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Subject: Re: [codelist] Minutes of 2007-11-20 Code List Representation TC teleconference
Sorry, folks, the link is: http://www.oasis-open.org/committees/document.php?document_id=26172 . . . . . . . . . . Ken5 At 2007-11-20 11:52 -0500, G. Ken Holman wrote: >Minutes of 2007-11-20 Code List Representation TC teleconference > >Hello all, > >Please find the minutes of today's meeting posted at: > > http://www.oasis-open.org/committees/document.php?document_id= > >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 2007-11-20 Code List Representation TC Meeting >Copyright © 2007 OASIS > >$Date: 2007/11/20 16:46:24 $(UTC) > > >-------------------------------------------------------------------------------- > >Table of Contents > >1. Roll call >2. Previous meeting 2007-10-30 >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 >Convened at 15:00(UTC) - 2007-11-20 > >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 > >Agenda: http://www.oasis-open.org/committees/document.php?document_id=26156 > >Many thanks to the Financial Information >Services Division (FISD) http://www.fisd.net of >SIIA for sponsoring our teleconference. > >1. Roll call >Present: > >Jon Bosak >Anthony Coates >G. Ken Holman > >Regrets received in advance: > >Jim Harris > >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 2007-10-30 >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 > >Minutes: http://www.oasis-open.org/committees/document.php?document_id=25910 > >There were no 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 for genericode > >no action > >Tony to prepare and post the third committee draft for genericode > >http://lists.oasis-open.org/archives/codelist/200711/msg00000.html > >Ken has posted a candidate namespace document: > >http://lists.oasis-open.org/archives/codelist/200711/msg00002.html > >Tony to send Ken different URL for the "Original Version" citation for xml.xsd > >Ken has already revised the namespace document >based on Tony's feedback immediately after the meeting > >http://lists.oasis-open.org/archives/codelist/200711/msg00004.html > >Ken to conduct email ballot regarding committee >draft approval and submission for third public review > >insufficient time for an email ballot, votes held during this teleconference > >AGREED to accept the posted documents as the >third committee draft of genericode 1.0 > >AGREED to put the third committee draft out for public review > >Ken to trigger OASIS process for third public review > >All to review the context/value association file >specification in preparation for next teleconference > >http://lists.oasis-open.org/archives/codelist/200710/msg00013.html > >attendees were unprepared to talk about the contents > >a discussion was held regarding the use of a >beta namespace URI string until we are closer to being finished > >this will be used by projects such as UBL that >need to publish CVA files before CVA files are finalized by our committee > >by forcing implementers to address their code to >change the beta namespace URI string to the >final namespace URI string, we can ensure that >any changes in the final version will not go ignored by implementers > >Ken will post a revised package ASAP for review at our next teleconference > >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#s3.2 > >first public review complete July 16, 2007 > >second public review started October 16, 2007 ending October 31 > >voted during this teleconference to accept the >third committee draft and to put the third >committee draft out for public review > >the scope of changes is only the rearranged >conformance section and the repaired use of xml:lang= and Lang= attributes > >http://www.oasis-open.org/committees/process.php#s3.3 > >if no comments of significance related to the >scope of the third public review are received we >can begin the online approval of the third >committee draft as a committee specification > >if we do have comments of significance we need >to wait 7 days before commencing the vote > >my interpretation of section 3.3 is that the >submission to OASIS for online voting of the >Committee Specification can begin without a >further authorization from the committee > >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) > >7. Next teleconference >Determine date and time of next meetings. > >Tuesday 2007-12-18 15:00(UTC) > >Public Record: http://www.oasis-open.org/committees/event.php?event_id=16943 > >Member Record: >http://www.oasis-open.org/apps/org/workgroup/codelist/event.php?event_id=16943 > >8. Any other business >(none) > >9. Summary of action items pending after this meeting >Ken to trigger OASIS process > >Ken to post CVA update with beta namespace URI strings > >All to review CVA before next meeting > >10. End of meeting >15:40UTC > >-- >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 Nov'07 http://www.CraneSoftwrights.com/o/bc >Legal business disclaimers: http://www.CraneSoftwrights.com/legal > > >--------------------------------------------------------------------- >To unsubscribe from this mail list, you must leave the OASIS TC that >generates this mail. You may a link to this group and all your TCs in OASIS >at: >https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php -- 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 Nov'07 http://www.CraneSoftwrights.com/o/bc Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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