Minutes for Code List Representation TC call 12 March 2021 15:00 UTC

[Andrea Caccia <andrea.caccia@studiocaccia.com>]

    Minutes for
        Code List Representation TC call 
    12 March 2021
        - 09:00 MSP/10:00 Ottawa/15:00 UTC/16:00 Central Europe
    http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-03-12T15:00:00
    
    ============================================================
    
    Conferencing
        info
    ------------------------
    Meeting ID:
      878 5955 1232
    
    Join from
      PC, Mac, Linux, iOS or Android:
    https://us02web.zoom.us/j/87859551232
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      is needed and sent separately, if you do not have it please send
      an email to the chair
    
    TC
        Members presence and status at this meeting
    See https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist
    
    -------
    (P) Kenneth
      Bengtsson (Voting Member) - Individual
    (P) Erlend
      Klakegg Bergheim (Member) - The Norwegian Agency for Public and
      Financial
      Management (DFO)
    (P) Andrea
      Caccia (Chair) - Individual
    (A) Ger
      Clancy (Persistent Non-Voting Member) - IBM
    (R) Jim
      Harris (Member) - National Center for State Courts
    (P) Ken
      Holman (Voting Member)Â -
      Crane
      Softwrights Ltd.
    (A) Levine
      Naidoo (Persistent Non-Voting Member) - IBM
    (P) Dennis
      Weddig (Voting Member) - Federal Reserve Bank of Minneapolis
      (P) Natalie Muric (Member) - Publication Office
    
    
    Legend (X):
    (P)=Present
    
    (A)=Absent
      (R)=Regrets
    
    (L)=Leave
      of absence
    
    
    TC
        Members possibly gaining voting rights at the next meeting
    None
    
    TC
        Members possibly loosing voting rights at the next meeting
    None
    
    Review
        of last call minutes
    https://lists.oasis-open.org/archives/codelist/202103/msg00001.html
    
    
    Review
        of the TC Charter
    ---------------------------------
    Approved TC
      Charter:
    https://www.oasis-open.org/committees/codelist/charter.php
    
    A point was
      raised regarding the sentence: âTo date no standardized IT-enabled
      representation existsâ as being too general.
      Should the charter be revised?
      
    It was agreed to clarify as follows:
    Code lists have been used for many years, and they have been
    published and disseminated in manners that have not been IT-enabled
    for ease of computer processing, therefore a standardized IT-enabled
    representation is needed.
    
    Agreed to request a special majority vote to formally approve it.
    
    Confirmation
        of Meeting Schedule
    ----------------------------------------------
    Agreed schedule for next meetings:

• 2021-03-26: 10:00MSP/11:00Ottawa/15:00UTC/16:00Europe
• 2021-04-09: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe
• 2021-04-23: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe

    TC
        Deliverables planning
    ---------------------------------
    Agreed that
      we first should focus on the first two deliverables:
    
      - a semantic model / meta-model of genericode
    
      - an XML serialization of the genericode semantic model, with the
      intent of
      backward compatibility (or even no changes) to the existing
      genericode
    
      We need to look into how to express the semantic model of the
      existing markup
      vocabulary. What technologies should we look at and use?
      Further discussion at the next meetings is needed.
    
      
      We need to look into aligning the prose to ISO/IEC 15944-10
      IT-enabled coded domains as
      semantic components in business transactions.
      Andrea and Ken volunteered for start taking care of this and make
      proposals to the group.
    
    
    Other
        Business
    -------------------
    None
    
    ============================================================
    
    General TC
        information
    Home - https://www.oasis-open.org/apps/org/workgroup/codelist/
    
    GitHub - https://github.com/oasis-tcs/codelist-genericode
    
    JIRA - https://issues.oasis-open.org/projects/CODELIST
    
    
    Membership
        status review
    https://www.oasis-open.org/policies-guidelines/tc-process#membership
    
    Voting
      status is determined by the following:
    -Â existing voting members must
      not miss two
      consecutive meetings to maintain voting status
    -Â non-voting members must
      attend two consecutive
      meetings to obtain voting status
    -Â members formally on leave by
      prior request
      must not attend and their voting status is not impacted

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