Minutes for Code List Representation TC call 23 April 2021 - 9:00 MSP/10:00 Ottawa/14:00 UTC/16:00 Central Europe
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-04-23T14:00:00 ============================================================ Conferencing info ------------------------ Meeting ID: 878 5955 1232 Join from PC, Mac, Linux, iOS or Android:
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https://www.oasis-open.org/committees/membership.php?wg_abbrev=codelist (A) Kenneth Bengtsson (Voting Member) - Individual (P) Erlend Klakegg Bergheim (Voting Member) - The Norwegian Agency for Public and Financial Management (DFO) (P) Andrea Caccia (Chair) - Individual (A) Ger Clancy (Persistent Non-Voting Member) - IBM (P) Jim Harris (Member) - National Center for State Courts (L) Ken Holman (Voting Member) - Crane Softwrights Ltd. (A) Natalie Muric (Member) - Publications Office of the European Union (A) Levine Naidoo (Persistent Non-Voting Member) - IBM (R) Dennis Weddig (Voting Member) - Federal Reserve Bank of Minneapolis Legend (X): (P)=Present (A)=Absent (R)=Regrets (L)=Leave of absence TC Members that gained voting rights after this meeting Jim Harris TC Members that lost voting rights after this meeting Kenneth Bengtsson Dennis Weddig Review of last call minutes
https://www.oasis-open.org/apps/org/workgroup/codelist/email/archives/202103/msg00011.html Andrea to check status change in case no quorum is reached in meetings and update accordingly Review of the TC Charter --------------------------------- Completed, the new charter published at:
https://www.oasis-open.org/committees/codelist/charter.php No observation made. Confirmation of Meeting Schedule ---------------------------------------------- 2021-05-07: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-05-21: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-06-04: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe TC Deliverables planning --------------------------------- Agreed that we first should focus on the first two deliverables: - a semantic model / meta-model of genericode - an XML serialization of the genericode semantic model, with the intent of backward compatibility (or even no changes) to the existing genericode We need to look into how to express the semantic model of the existing markup vocabulary. What technologies should we look at and use? Further discussion at the next meetings is needed. We need to look into aligning the prose to ISO/IEC 15944-10 IT-enabled coded domains as semantic components in business transactions. Andrea and Ken volunteered for start taking care of this and make proposals to the group. Discussion document as a first attempt to put Genericode in scope of ISO/IEC 15944 and Open-edi standards:
https://lists.oasis-open.org/archives/codelist/202104/msg00001.html The direction seems fine and the discussion will progress at the next meeting. Other Business ------------------- None. ==================== ==================== ==================== General TC information Home -
https://www.oasis-open.org/apps/org/workgroup/codelist/ GitHub -
https://github.com/oasis-tcs/codelist-genericode JIRA -
https://issues.oasis-open.org/projects/CODELIST Membership status review
https://www.oasis-open.org/policies-guidelines/tc-process#membership Voting status is determined by the following: - existing voting members must not miss two consecutive meetings to maintain voting status - non-voting members must attend two consecutive meetings to obtain voting status - members formally on leave by prior request must not attend and their voting status is not impacted Mail priva di virus.
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