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[Ken Holman <gkholman@cranesoftwrights.com>]

Minutes of Code List Representation TC teleconference 2007-04-17 Hello all, Please find the minutes of today's meeting posted at: http://www.oasis-open.org/committees/document.php?document_id=23559 The full text (without indentation) is posted below for convenience, but the record above is official and will point to any revisions that may be posted in the future. Thanks! . . . . . . . . . . . Ken Minutes for Code List Representation TC Meeting 2007-04-17 Copyright © 2007 OASIS $Date: 2007/04/17 15:03:00 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2007-02-27 3. Standing items 4. Action items from previous meetings 5. Discussion of next steps and timetable 6. Other (short) discussions and business related to the committee 7. Next teleconference 8. Any other business 9. Summary of action items pending after this meeting 10. End of meeting Convened at 14:00UTC - 2007-04-17 Public Record: http://www.oasis-open.org/committees/event.php?event_id=14939 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14939 Agenda: http://www.oasis-open.org/committees/document.php?document_id=23457 Many thanks to the Financial Information Services Division (FISD) http://www.fisd.net of SIIA for sponsoring our teleconference. 1. Roll call Present: Anthony Coates Ray Denenberg Jim Harris G. Ken Holman Regrets: Jon Bosak Question raised: do we have enough members today for a vote? the committee process (see Attendance Requirements below) uses "full majority vote" in which more than 50% (more than half) of voting members (not attendees) vote yes there are currently 6 voting members, 4 of which are present, so there are enough members today for a vote 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 2. Previous meeting 2007-02-27 Public Record: http://www.oasis-open.org/committees/event.php?event_id=14260 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14260 Minutes: http://www.oasis-open.org/committees/document.php?document_id=22664 There were no comments on the minutes of the previous meeting. 3. Standing items (none at this time) 4. Action items from previous meetings Tony to post draft Committee Draft incomplete draft posted to http://www.oasis-open.org/committees/document.php?document_id=23529 section 4 has been slightly revised since the last post working on examples and will pass a couple of examples directly to Ray for subject matter expert comment Annex D will be removed collapsing Annexes B and C and adding examples into the newly created Annex will convert to the latest ODF template Ken to clarify which names are included in Annex A otherwise the work is very close to ready for a Committee Draft and at the next meeting we plan to approve the Committee Draft and also approve it as a Public Review Draft Ray to post concerns regarding using http protocol identifier in namespace URI strings http://lists.oasis-open.org/archives/codelist/200703/msg00001.html no additional discussion Ken to draft the RDDL page for the URL of the namespace URI All members to comment on posted documents pending complete draft to be posted, though all comments accepted All members to consider additions to the implementations list http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode FpML 4.2 has been added to the list pending; please add your known public implementations Jim to post requirements of Electronic Court Filing TC when ready pending 5. Discussion of next steps and timetable Review of delivery dates in charter: http://lists.oasis-open.org/archives/codelist/200608/msg00007.html planned upcoming dates based on expected progress: vote on Committee Draft May 1, 2007 vote on Public Review Draft May 1, 2007 public review closes 60 days later (60 days is June 30, 2007 but may take a day or two to get underway) Ken to solicit three statements of use tentative meeting July 10, 2007 for approval of Committee Specification assuming there are no substantive comments vote July 10, 2007 to submit Committee Specification to the Membership of OASIS for consideration as an OASIS Standard 6. Other (short) discussions and business related to the committee (none at this time) 7. Next teleconference Determine date and time of next meeting. Tuesday 2007-05-01 14:00(UTC) Public Record: http://www.oasis-open.org/committees/event.php?event_id=14954 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=14954 8. Any other business (none at this time) 9. Summary of action items pending after this meeting Tony to post draft Committee Draft Ken to draft the RDDL page for the URL of the namespace URI Ken to clarify which names are listed in Annex A Ken to solicit at least three statements of use to be presented before July 10, 2007 All members to comment on posted documents All members to consider additions to the implementations list Jim to post requirements of Electronic Court Filing TC when ready 10. End of meeting 14:35UTC -- World-wide corporate, govt. & user group XML, XSL and UBL training RSS feeds: publicly-available developer resources and training G. Ken Holman mailto:gkholman@CraneSoftwrights.com Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ Box 266, Kars, Ontario CANADA K0A-2E0 +1(613)489-0999 (F:-0995) Male Cancer Awareness Aug'05 http://www.CraneSoftwrights.com/o/bc Legal business disclaimers: http://www.CraneSoftwrights.com/legal