codelist — archive

[Ken Holman]

(Please note that for some members on the call the local time is different than the last call) Agenda for 2007-10-30 Code List Representation TC Meeting 14:00 - 15:00 UTC 2007-10-30 07:00 - 08:00 2007-10-30 San Francisco 08:00 - 19:00 2007-10-30 Denver 10:00 - 11:00 2007-10-30 New York 14:00 - 15:00 2007-10-30 London 15:00 - 16:00 2007-10-30 Copenhagen, Paris, Rome Other cities: http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=30&year=2007&hour=14&min=0&sec=0 ############################################### STANDING INFORMATION FOR CLRTC CONFERENCE CALLS N.A. domestic toll-free number: (877)481-7043 Int. access/caller paid number: (205)354-0146 Access code: *3852668* (with the asterisks!) ############################################### The draft agenda is posted at: http://www.oasis-open.org/committees/document.php?document_id=25864 The full text (without indentation) is copied below. "See" you there! . . . . . . . . . . . . Ken Draft Agenda for 2007-10-30 Code List Representation TC Meeting Copyright © 2007 OASIS $Date: 2007/10/25 23:00:28 $(UTC) -------------------------------------------------------------------------------- Table of Contents 1. Roll call 2. Previous meeting 2007-10-09 3. Standing items 4. Action items from previous meetings 5. Discussion of next steps and timetable 5.1. Review of delivery dates in charter: 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 Scheduled for 2007-10-30 - 14:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=30&year=2007&hour=14&min=0&sec=0 Public Record: http://www.oasis-open.org/committees/event.php?event_id=16763 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16763 1. Roll call Regrets received in advance: (none) 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 2007-10-09 Minutes: http://www.oasis-open.org/committees/document.php?document_id=25622 Public Record: http://www.oasis-open.org/committees/event.php?event_id=15971 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=15971 Any comments on the minutes of the previous meeting? 3. Standing items All members to consider additions to the implementations list http://wiki.oasis-open.org/codelist/Known_implementations_of_genericode All members to post ideas for describing our committee's work to be used for promotion and evangelism All members need to evangelize the committee and recruit new members 4. Action items from previous meetings Ken to solicit at least three statements of use to be presented before October 15, 2007 pending Ken to move the comments to the appropriate folder, and then link to the comments from the home page and make the announcement to the mail list awaiting direction from OASIS staff regarding Kavi functionality Tony to polish draft second Committee Draft of the genericode specification Tony to post changes from first Committee Draft as a summary document for use in directing the comments of the second public review done: http://lists.oasis-open.org/archives/codelist/200710/msg00007.html Ken to work on another renamed draft of the Schematron-based Value Validation Using Genericode pending; please check the mail list for the announcement of a draft in the event the next draft is prepared in time for the meeting 5. Discussion of next steps and timetable 5.1. Review of delivery dates in charter: http://lists.oasis-open.org/archives/codelist/200608/msg00007.html what is our status? http://www.oasis-open.org/committees/process.php#3.2 first public review complete July 16, 2007 second public review started October 16, 2007 ending October 31 prepare to discuss a disposition of the comments received up until the time of the meeting prepare for a motion to discuss on the mail list any comments received after the meeting and before the end of the comment period prepare for a motion to accept a disposition of comments after all comments have been discussed, effect any agreed-upon changes, and agree to submit to OASIS staff on November 7, 2007 the version for the vote to approve the document as a Committee Specification when Committee Specification is reached, and with three Statements of Use in hand, the document is submitted to OASIS for approval as an OASIS Standard submissions for OASIS standardization are due by the 15th of each month we don't yet have three organizational members prepared to submit a Statement of Use, so we will wait until the 15th of a month following the date we receive the third such document 6. Other (short) discussions and business related to the committee (none at this time) 7. Next teleconference Determine date and time of next meetings. Tuesday 2007-11-20 15:00(UTC) Public Record: http://www.oasis-open.org/committees/event.php?event_id=16819 Member Record: http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16819 When do we need the next teleconference? Are we set until the new year? Can we progress for a while entirely on the mail list? 8. Any other business (none at this time) 9. Summary of action items pending after this meeting To be summarized. 10. End of meeting Scheduled to be less than one hour. -- Comprehensive in-depth XSLT2/XSL-FO1.1 classes: Austin TX,Jan-2008 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 Jul'07 http://www.CraneSoftwrights.com/o/bc Legal business disclaimers: http://www.CraneSoftwrights.com/legal