GeoLang TC minutes: Baltimore meeting

Time and place

The meeting was held at 2002-12-14, 1200-1400, in room 315 of the Baltimore Convention Center.

Attendance

Lars Marius GarsholMember Present
Steve Pepper Member Present
Eric Freese Member Present
Motomu Naito Member Present
Patrick Durusau VisitorPresent

Formalities

John Cowan's employer is no longer an OASIS member, and so he has been forced to resign. Eric Freese and Peter Pappamikail became full members at this meeting. Patrick Durusau expressed his interest in becoming a member of the TC, and so is a prospective member.

The minutes of the previous meeting were unanimously approved, as was the agenda.

Meeting content

The meeting for the most part concentrated on evaluations of the proposals for the ISO 639 and ISO 3166-1 published subject sets produced by the chair. The chair was instructed to produce new drafts based on these discussions as soon as practically possible.

Numerous minor editorial changes were made to the proposals during the meeting in response to feedback. The main decisions made were:

It was said in the PubSubj TC meeting the day before that the ISO 639 are represented in uppercase. This turned out to be wrong: ISO 639 is lowercase while ISO 3166 is uppercase.

Action points

The follow tasks were assigned to TC members:

Chair

The chair expressed his desire to resign, on the grounds that he does not have sufficient time for to administrate the TC properly. The meeting accepted his resignation and appointed Mary Nishikawa as acting chair until a new chair could be elected.

Meeting schedule

The date of the next meeting will be decided by email once the OASIS Published Subjects TC has decided on the date of its next meeting.