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Subject: Minutesfor Code List Representation TC call 23 April 2021 14:00 UTC
- From: Andrea Caccia <andrea.caccia@studiocaccia.com>
- To: codelist@lists.oasis-open.org
- Date: Wed, 5 May 2021 15:58:43 +0200
Minutes for
Code List Representation TC call
23 April 2021 - 9:00 MSP/10:00 Ottawa/14:00 UTC/16:00
Central Europe
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-04-23T14:00:00
============================================================
Conferencing info
------------------------
Meeting ID: 878
5955 1232
Join from PC,
Mac, Linux, iOS or Android:
https://us02web.zoom.us/j/87859551232
Password is
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TC Members
presence and status at this meeting
See https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist
(A) Kenneth
Bengtsson (Voting Member) - Individual
(P)
Erlend Klakegg Bergheim (Voting Member) - The Norwegian
Agency for Public and Financial Management (DFO)
(P)
Andrea Caccia (Chair) - Individual
(A) Ger
Clancy (Persistent Non-Voting Member) - IBM
(P) Jim
Harris (Member) - National Center for State Courts
(L) Ken
Holman (Voting Member) -
Crane Softwrights Ltd.
(A) Natalie Muric (Member)
- Publications Office of the European
Union
(A)
Levine Naidoo (Persistent Non-Voting Member) - IBM
(R)
Dennis Weddig (Voting Member) - Federal Reserve Bank of
Minneapolis
Legend (X):
(P)=Present
(A)=Absent
(R)=Regrets
(L)=Leave
of absence
TC Members that
gained voting rights after this meeting
Jim Harris
TC Members
that
lost voting rights after this meeting
Kenneth Bengtsson
Dennis Weddig
Review of
last call minutes
https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00011.html
Andrea to check
status change in case no quorum is reached in meetings and
update accordingly
Review of
the TC Charter
---------------------------------
Completed, the new
charter published at:
https://www.oasis-open.org/committees/codelist/charter.php
No observation made.
Confirmation
of Meeting Schedule
----------------------------------------------
- 2021-05-07:
09:00MSP/10:00Ottawa/14:00UTC/16:00Europe
- 2021-05-21:
09:00MSP/10:00Ottawa/14:00UTC/16:00Europe
- 2021-06-04:
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.
Discussion
document as a first attempt to put Genericode in scope of ISO/IEC
15944 and Open-edi standards:
https://lists.oasis-open.org/archives/codelist/202104/msg00001.html
The direction seems fine and the discussion will progress at
the next meeting.
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
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status review
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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
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