[ubl-ndrsc] [Fwd: Agenda for 1 May 2002 UBL CM SC/NDR SC meeting]

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

I fear that this didn't go out properly; I'm having email client 
problems again.  Sorry if this is a duplicate.  By the way, my info 
about the last update of the portal is wrong; I updated it today.

	Eve

-------- Original Message --------
Subject: Agenda for 1 May 2002 UBL CM SC/NDR SC meeting
Date: Tue, 30 Apr 2002 14:53:38 -0400
From: "Eve L. Maler" <eve.maler@sun.com>
To: undisclosed-recipients:;

Agenda for 1 May 2002 UBL CM SC/NDR SC meeting

The CM SC and NDR SC will meet by phone on Wednesday, 1 May 2002, at
11am-1pm Eastern Standard Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=05&day=01&hour=15&min=0&sec=0

The NDR SC portal was last updated 23 April 2002:

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

Please use the following dial-in information, which will remain the same
through at least June 26:

     Toll-free (from the U.S.)         +1 888 232 0361
     International access/caller-paid  +1 805 240 9673
     Participant code                  165-412

CM SC agenda:

- [To be supplied by Matt]

NDR SC agenda:

1. Roll call (quorum is 8)
      See member list at http://www.oasis-open.org/committees/ubl/ndrsc/

2. Acceptance of minutes of previous meeting

      24 April 2002 F2F meeting:
      http://lists.oasis-open.org/archives/ubl-ndrsc/200204/msg00069.html

3. Adoption of agenda (please send suggestions *before* meeting)

4. Status review

      Review the "A" action items and correct status as necessary:

      Mavis:
      - A: Tag structure/NDR changes IN PROGRESS

      Eve:
      - A: Code list paper IN PROGRESS
      - A: Help Mavis with Word styles in NDR document IN PROGRESS
      - A: Get LC SC feedback on global attributes IN PROGRESS
      - A: Get LC SC feedback on "prose" needs IN PROGRESS
      - A: Send out proposed wording for RT/CCT proposal #3 DONE

      Bill:
      - C: Role model paper

      Arofan:
      - A: (with Gunther) Take up facet discussion with LC SC
      - A: (with Sue) Send out proposed wording for RT/CCT
           proposal #4
      - A: Arofan to forward the latest version of the xCBL
           versioning paper
      - B: Containership paper

      Sue:
      - A: (with Arofan) Send out proposed wording for RT/CCT
           proposal #4.

      Gunther:
      - A: (with Arofan) Take up facet discussion with LC SC
      - C: Date/time paper

      Summary of work to be done:

      A External recommendations for changes to CCTS IN PROGRESS
      A Code lists IN PROGRESS
      A Modnamver IN PROGRESS
      A NDR document production IN PROGRESS
      A Review the purchase order schema design
      A (Officially decide elements vs. attributes DONE)
      A (Officially decide empty elements DONE)
      B Tag structure
      B Containership
      B Fixed vs. varying types
      C Dates and times

     Schedule:
     May 1: RT/CCT completion, code lists (1hr)
     May 8: (2hr)
     May 15: (1hr)
     May 22: (2hr)
     May 29: (what else?), approve NDR document for distribution (2hr)
     June 5-9 (the F2F meeting itself, if all goes according to plan)

5. RT/CCT comment approval
     See threads on ubl-comment list (let's not take oodles more time
     on this).

6. Code lists
     See paper:
http://www.oasis-open.org/committees/ubl/ndrsc/pos/p-maler-codelists-05.doc

     (There may be an update by the time we meet.)

7. Modnamver
     "Wake up" the following topics:
     - Separate RT/CCT module
     - How many root schemas

8. Adjourn

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


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




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