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2020-2021 Minutes Page, 2018-2019 Minutes Page, 2016-2017 Minutes Page, Pre-2016 Minutes Page

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title2022-06-23

ATTENDEES: Wendy, Dan, Jon, Darren, Flavio

Implementation Language meeting around EDDI

Funding for Fall meeting on Implementation Languages has been approved. We need to develop a more fully developed outline for this meeting to discuss with CDI later in July.

  • Week after would be better due to room availability

  • EDDI Right after Thanksgiving (Wednesday-Thursday)

  • Hackathon (check with Ingo)

  • More generic meeting on the Friday for broader contribution and gory details the next week (3 days?)

  • Identify specific implementations

  • What needs to be done in a consistent manner

  • What can be flexible

  • Explanation of usage needed

Codebook 2.6 review

  • wlt provide Jon with link - upload

COGS

No Jon next two weeks - no actions on COGS until then

August meeting of TC in Minneapolis

Funding has been approved

Specific goals and outputs from August meeting:

--Document changes in structure
--XML, RDF, JSON, UML/XMI (canonical), Sphinx and restructured text documentation
--Rules and output where possible - reconciling between the schema and outputs
--when we cut the cord that we are able to get back to the 3.3 schema
--What the different serializations look like - just doing vanilla transformations are a bit pointless
--Technical review - can roll out serializations separately
--XML and JSON are currently the most used and most stable and are probably ready first for review
--RDF and UML/XMI has been tested by EA
--If we wanted canonical XMI we have to change output or use the translation tool used by CDI
--Build in canonical XMI as an output (currently has 2 - Normative 2.4.2, 2.5 with diagram and diagram exchange) new flavor would be canonical
--Discussion of TC future leadership and roles
--Change log of XML structure between 3.3 and 3.4 to see what changed and why (supporting multiple serializations)
--Talking about changes - tree hierarchy is still the same but there are other things that are being updated to XML centric (CHOICE models) - substitution groups, removing a few things that are remnants of 3.0 and 3.1 (Identification and Reference properties)

CANCEL Next two meetings - June 30, July 7

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title2022-06-16

ATTENDEES: Wendy, Jon, Dan S., Flavio, Darren
AGENDA:
--Respond to SB comments on Review Process for Official Technical Documents
Document was revised in response to comments from the Scientific Board and Franck Cotton
Recommended that this document be integrated into the Process Document for standards publication. Hilde and Ingo will be notified of update

--ID and Reference for COGS

Jira Legacy
serverSystem JIRA
serverIdb62a0bb6-d990-3186-ba9e-0c3828bdee04
keyDDILIFE-3703

Some things have been injected during serialization. Should these be flagged in some way rather than have them just in code
The model definition itself doesn't need any knowledge so perhaps in the settings area rather than just in the code. Clearly shouldn't be in the model
This would be useful for documentation at the serialization level.
See issue Number DDILIFE 3703

--Publication process for CDI - new date is mid-July
--submission
--parts delivered
--difference on contents to determine if additional review is needed
--clear statement of what members are voting on as this is a new product for the DDI suite
Place on future agenda - Please think about this so we can move through the process expeditiously

--DDI Codebook comparison to other products - work done by SND - how to integrate this into DDI work on comparison https://zenodo.org/record/6505238#.YqyJwnZBz-g
Place on future agenda

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