codelist message
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]
Subject: Agenda for Code List Representation TC call 26 March 2021 15:00 UTC
- From: Andrea Caccia <andrea.caccia@studiocaccia.com>
- To: codelist@lists.oasis-open.org
- Date: Fri, 26 Mar 2021 10:23:03 +0100
Agenda for
Code List Representation TC call
26 March 2021
- 09:00 MSP/10:00 Ottawa/15:00 UTC/16:00 Central Europe
For this meeting the local time for some
region is different than usual due to different daylight
saving time change, please chech the link below in case of
doubts.
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-03-26T15:00:00
============================================================
Conferencing info
------------------------
Meeting ID: 878
5955 1232
Join from PC,
Mac, Linux, iOS or Android:
https://us02web.zoom.us/j/87859551232
Password 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
-------
(X) Kenneth
Bengtsson (Voting Member) - Individual
(X) Erlend
Klakegg Bergheim (Member) - The Norwegian Agency for Public and
Financial Management (DFO)
(X) Andrea
Caccia (Chair) - Individual
(X) Ger Clancy
(Persistent Non-Voting Member) - IBM
(X) Jim Harris
(Member) - National Center for State Courts
(L) Ken Holman
(Voting Member) - Crane
Softwrights Ltd.
(X) Levine
Naidoo (Persistent Non-Voting Member) - IBM
(X) Dennis
Weddig (Voting Member) - Federal Reserve Bank of Minneapolis
Legend (X):
(P)=Present
(A)=Absent
(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://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00005.html
Review of
the TC Charter
---------------------------------
A point was raised
regarding the sentence: "To date no standardized IT-enabled
representation exists" as being too general.
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.
A special majority vote to clarify the charter to consider
clarification of the TC charter has been set up on 16 March 2021
at 00:00 UTC and closedon 22 March 2021 at 23:59 UTC.
The clarification was approved:
https://www.oasis-open.org/committees/ballot.php?id=3586
The new charter published at:
https://www.oasis-open.org/committees/codelist/charter.php
Confirmation
of Meeting Schedule
----------------------------------------------
- 2021-04-09:
09:00MSP/10:00Ottawa/14:00UTC/16:00Europe
- 2021-04-23:
09:00MSP/10:00Ottawa/14:00UTC/16:00Europe
- 2021-05-07:
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
-------------------
As comes forward.
============================================================
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:
- existing voting members must not
miss two consecutive meetings to maintain voting status
- non-voting members must attend
two consecutive meetings to obtain voting status
- members
formally on leave by prior request must not attend and their
voting status is not impacted
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]