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Subject: [ubl-ndrsc] Agenda for 8 May 2002 UBL CM SC/NDR SC meeting
Agenda for 8 May 2002 UBL CM SC/NDR SC meeting The NDR SC will meet by phone on Wednesday, 8 May 2002, at 11am-1pm Eastern Standard Time (5-7am Hawaii time, where I'll be! :-): http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=05&day=08&hour=15&min=0&sec=0 The NDR SC portal was last updated 30 April 2002 (sorry, I won't have time to update it before the call): 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 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 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 DONE - A: Get LC SC feedback on global attributes IN PROGRESS - A: Get LC SC feedback on "prose" needs DONE - 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 CANCELED - 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 CANCELED 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 8: (2hr): code lists 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. Code lists Fabrice and I have been trading email on this. I hope to send an update before the call. 6. Modnamver "Wake up" the following topics: - Separate RT/CCT module - How many root schemas 7. Update the schedule through May 8. Adjourn -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ sun.com
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