[ubl-ndrsc] Agenda for 2 January 2002 UBL NDR meeting

["Eve L. Maler" <eve.maler@sun.com>]

NDR SC portal: http://www.oasis-open.org/committees/ubl/ndrsc/

We will meet by phone on Tuesday, 2 January 2002, at:

   8-10am PT   (GMT -8)
   11am-1pm ET (GMT -5)
   5-7pm Eur   (GMT +1)

Please use the following dial-in information:

   NOTE: THIS IS DIFFERENT FROM OUR USUAL DIAL-IN NUMBER!
   +1 334 832 4208
   participant code 242-630


Agenda:

1. Roll call (till x:05)
    See member list at http://www.oasis-open.org/committees/ubl/ndrsc/

2. Acceptance of minutes of previous meeting (till x:06)
    19 December 2001:
    http://lists.oasis-open.org/archives/ubl-ndrsc/200112/msg00049.html

3. Adoption of agenda (please send suggestions *before* meeting) (till x:07)

4. Action item review (till x:10)

    ACTION: Mark to update tag structure position paper.

    ACTION: Mark to check with Mike on what the purpose of Section 5.4 is,
    and follow up with editorial changes as necessary.

    ACTION: Sue and Maryann to do some use case brainstorming offline.

    ACTION: Arofan to create a new use case for instance constraint
    checking.

5. Current position paper champions, status, and priorities (till x:15)

    - We need to give "legal issues" a champion so that something gets
      said about it in the NDR document.  Arofan or Eve?

    Mark:
    - Tag structure (A-priority)
    - Design principles
    - Relationship between UBL and UN/CEFACT constructs

    Eve:
    - Choice of schema language (DONE)

    Doug:
    - TPA

    Arofan:
    - Customization (taken over by Context Methodology SC)

    Bill:
    - Modularization/namespaces/versioning (A-priority)

    Gunther:
    - Elements vs. attributes
    - Document size and performance considerations (Section 6.1)

    Dave:
    - Use cases (with Maryann) (A-priority)
    - Local vs. global elements

    Mike:
    - Code (enumerated) lists

6.  Tag structure position (till y:00)
     Go through decision tree in "tag structure discussion" thread:
     http://lists.oasis-open.org/archives/ubl-ndrsc/200112/msg00033.html

7.  Modnamver position (till y:50)
     See Bill's position paper:
     http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-burcham-modnamver-01.doc

8.  Next steps (till y:59)
     - Plans for January 9 meeting
     - Goals for F2F #2 in Menlo Park

9.  Adjourn
--
Eve Maler                                    +1 781 442 3190
Sun Microsystems XML Technology Center   eve.maler @ sun.com