Agenda for Code List TC teleconference call 20 September 2006

Agenda for Code List Representation TC Meeting

Public Record: http://www.oasis-open.org/committees/event.php?event_id=12576
Member Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12576

14:00 - 15:00 UTC Wednesday 20 September 2006

07:00 - 08:00 Wed San Francisco

08:00 - 19:00 Wed Denver

10:00 - 11:00 Wed New York

15:00 - 16:00 Wed London

16:00 - 17:00 Wed Copenhagen, Paris, Rome

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(0) Roll call

Public Record:
http://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist
Member Record (sort by "Role" column to see
voting members at end of list):
http://www.oasis-open.org/apps/org/workgroup/codelist/members/roster.php
Attendance Requirements: http://www.oasis-open.org/committees/process.php

(1) Previous meeting

Minutes: http://lists.oasis-open.org/archives/codelist/200608/msg00008.html
Public Record:  http://www.oasis-open.org/committees/event.php?event_id=12566
Member
Record:
http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=12566

(1) Standing items

(none at this time)

(2) Action items from previous meetings

Ken - tips and tricks re: citing messages and
recording documents in the repository

http://lists.oasis-open.org/archives/codelist/200609/msg00015.html

Jamie - make the charter a referenced document from the web site in some manner

http://lists.oasis-open.org/archives/codelist/200608/msg00007.html

Tony - will post set of requirements underpinning
genericode, an updated UML model and updated documentation

Pending

(3) Discussion of next steps and timetable

- who is available to help with drafting documents?

- who is available to test implementations? (I am for some UBL work)

- review of delivery dates in charter:

http://lists.oasis-open.org/archives/codelist/200608/msg00007.html

(4) Other (short) discussions; long discussions to mail list please

(none planned at this time)

(5) Next teleconference and the use of the mail list

  - candidate dates October 10-12; candidate
times 15:00UTC, 14:00UTC (except 15:00UTC Wednesday October 11)
  - suggested at the last meeting that we try
Wednesdays at 14:00TC in the weeks when we have
meetings ... are we willing to set that as a guideline?
  - we can meet earlier than this if desired, though my attendance is iffy

(6) Summary of action items pending after this meeting

(7) Any other business

(8) End of meeting (less than one hour, please)

Thanks everyone ... "see" you then!

. . . . . . . . . Ken

--
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