Minutes for Code List Representation TC call 07 May 2021 14:00 UTC

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

    Minutes for
        Code List Representation TC call
    07 May 2021 - 9:00
        MSP/10:00 Ottawa/14:00 UTC/16:00 Central Europe
      http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-05-07T14:00:00
      ============================================================
    
    Conferencing info
      ------------------------
      Meeting ID: 878
        5955 1232
      
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      TC Members
          presence and status at this meeting
      See https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist
      
      -------

Pres.	Name	Organization	Status
(A)	Kenneth Bengtsson	Individual	Member
(A)	Erlend Klakegg Bergheim	The Norwegian Agency for Public and Financial Management (DFO)	Voting Member
(P)	James Cabral	Individual	Member
(P)	Andrea Caccia (chair)	Individual	Voting Member
(A)	Ger Clancy	IBM	Persistent non-voting Member
(P)	Jim Harris	National Center for State Courts	Voting Member
(P)	Ken Holman	Crane Softwrights Ltd.	Voting Member
(P)	Natalie Muric	Publications Office of the European Union	Member
(A)	Levine Naidoo	IBM	Persistent non-voting Member
(A)	Dennis Weddig	Federal Reserve Bank of Minneapolis	Member

      Presence legend
        (X):
      (P)=Present
      (A)=Absent
       (R)=Regrets
              (L)=Leave of absence
      
      The status change in case no quorum is reached in meetings has
      been checked with OASIS support:
      https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202105/msg00001.html
      
      and the TC Members presence and status at this meeting above
      updated accordingly
      
      TC Members that
          gained voting rights after this meeting
      None
      
      TC Members that lost voting
          rights after this meeting
        
      None
      
      Review of
          last call minutes
      https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202105/msg00000.html
      
      During the previous 2 meetings there was no quorum and it was not
      possible to approve the minutes of 12-March-2021:
      https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00005.html
      
      and 26-March-2021:
      https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00011.html
    
      All the previous meeting minutes are approved.
      
      Confirmation
          of Meeting Schedule
      ----------------------------------------------

• 2021-05-21: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe
• 2021-06-04: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe
• 2021-06-18: 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.
      
      Further discussion
      on 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
      
      Input from Ken:
https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202105/msg00003.html
      
    James volunteered for start looking into the  "semantic model
      / meta-model of genericode" topic and assessing if the fit of the
      metamodel to current Genericode specification.
      
      Ken volonteered to continue dealing with Genericode document
      editing.
      
      A question was raised to check about interest on having JSON
      serialization of Genericode.
      Possible users to reach:
      - ISO RAs
      - source authorities listed in the ICD list based on ISO/IEC 6523
      - EU CEF
     
    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:
    - 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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