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Subject: Agenda for Code List Representation TC call 12 February 2021 15:00UTC
Agenda for Code List Representation TC call 12 February 2021 15:00UTC ===================================================================== http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-02-12T15:00:00 Time of day: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe/02:00Sydney Conferencing info ----------------- Meeting ID: 878 5955 1232 Passcode: (members please request the pass code from the chairman) Join from PC, Mac, Linux, iOS or Android: https://us02web.zoom.us/j/87859551232 Members ------- https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist Todd Albers (Member) - Federal Reserve Bank of Minneapolis Kenneth Bengtsson (Voting Member) - Individual Jon Bosak (Member) - Individual Jim Cabral (Voting Member) - MTG Management Consultants, LLC. Andrea Caccia (Voting Member) - Individual Jim Harris (Voting Member) - National Center for State Courts Philip Helger (Voting Member) - Individual Ken Holman (Chair pro-tem) - Crane Softwrights Ltd. Natalie Muric (Voting Member) - Publications Office of the European Union Levine Naidoo (Member) - IBM Dennis Weddig (Voting Member) - Federal Reserve Bank of Minneapolis Members at risk of losing voting status after the end of this meeting --------------------------------------------------------------------- Kenneth Bengtsson (Voting Member) - Individual Natalie Muric (Voting Member) - Publications Office of the European Union Members obtaining voting status after the end of this meeting ------------------------------------------------------------- None TC Vitality Check - Re-chartering the CLR TC --------------------------------------------According to the new TC Process (https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality) we need to update our charter.
Please review our current charter: https://www.oasis-open.org/committees/codelist/charter.php
Our TC home page is at: https://www.oasis-open.org/committees/codelist IPR Mode unchanged: RF under limited terms Charter: - charter posted after feedback from OASIS project administration: https://lists.oasis-open.org/archives/codelist/202102/msg00005.html - are we resolved to request TC Admin to run a Special Majority Vote to accept the posted CLR_TC_Draft_Charter_v0.5_clean.pdf and recharter our TC? Chair: - Andrea will be acclaimed as new chair when the committee is revitalized https://lists.oasis-open.org/archives/codelist/202101/msg00021.htmlRegarding ISO standardization, there exists an ISO/IEC specification of the semantics of code lists
- ISO/IEC 15944-10 IT-enabled coded domains as semantic components in business transactions - https://standards.iso.org/ittf/PubliclyAvailableStandards/index.html - perhaps justify genericode to ISO/IEC JTC 1 as a PAS submission of an FSV implementation of the BOV concepts in Part 10? - please note some observations from Ken: https://lists.oasis-open.org/archives/codelist/202101/msg00002.html GitHub - https://github.com/oasis-tcs/codelist-genericode - Ken continues to look at adding a simplified layer on top of the existing arcane (but working) functionality to make it easier for a committee (but more challenging for Ken to write and maintain!) JIRA - https://issues.oasis-open.org/projects/CODELIST - no issues at this time Other Business -------------- As comes forward. -- Contact info, blog, articles, etc. http://www.CraneSoftwrights.com/o/ | Check our site for free XML, XSLT, XSL-FO and UBL developer resources | Streaming hands-on XSLT/XPath 2 training class @US$125 (5 hours free) | Essays (UBL, XML, etc.) http://www.linkedin.com/today/author/gkholman |
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