Draft Agenda for Code List Representation TC Meeting 2007-04-17

$Date: 2007/04/11 00:17:02 $(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

Scheduled for 2007-04-17 - 14:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?month=04&day=17&year=2007&hour=14&min=0&sec=0

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

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 2007-02-27

Minutes: http://www.oasis-open.org/committees/document.php?document_id=22664

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

Any 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

Ray to post concerns regarding using http protocol identifier in namespace URI strings

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

  • pending

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:

6.  Other (short) discussions and business related to the committee

(none at this time)

7.  Next teleconference

Determine date and time of next meeting.

  • Possibly April 24, 2007 but Ken may not be available to chair. Ken is able to chair May 1 if the meeting is held at that time, but then Ken is not available for 9 weeks until early July.

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.