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Subject: [ubl-ndrsc] Agenda for 17 July 2002 UBL NDR SC meeting
Agenda for 17 July 2002 UBL NDR SC meeting PLEASE let me know as soon as possible if you aren't able to join the call tomorrow. Since a lot of people are on vacation this month and next, I want to ensure that we can get at least six people to attend each call (or cancel ahead of time as appropriate). Right now, I believe that only Eduardo has sent regrets. The NDR SC will meet by phone on Wednesday, 17 July 2002, at 11:30am-1:30pm Eastern Daylight Time: http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=07&day=17&hour=15&min=30&sec=0 The NDR SC portal was last updated June 26: http://www.oasis-open.org/committees/ubl/ndrsc/ Please use the following dial-in information: Toll-free (from the U.S.) +1 888 422 7141 International access/caller-paid +1 334 832 4208 Participant code 242-630 NDR SC agenda: 1. Roll call (quorum is 8) 2. Acceptance of minutes of previous meetings 26 June 2002 http://lists.oasis-open.org/archives/ubl-ndrsc/200206/msg00029.html 3 July 2002 http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00004.html 3. Adoption of agenda/schedule planning July 17: - Eduardo sends regrets - Planned topics: Embedded Documentation, Nested Supplementary Components, Dates/Times July 24: - Mark, Jessica send regrets - Topics: ? July 31: - Mark sends regrets - Topics: Review NDR document, ? ... September 18: - Topics: Approve documents for review distribution #3 September 25: - No meeting; work on other UBL tasks instead October 1-4: - F2F #5 in Burlington, MA, USA A NDR document improvements (review every two weeks) A+ Embedded documentation DONE EXCEPT FOR DOCUMENTING IT A Code lists IN PROGRESS A Dates and times IN PROGRESS A Nested supplementary components A Identifier references and whether to pass content by reference A- Local vs. global elements B+ Containership B Updating guiding principles B Modnamver URN/schema location B Referencing of content, e.g. for attachments C Facets C Wildcards/open content C Nillability C Aggregation of similar information for XPath V1.0 addressing 4. Action item review Mavis: - Review Gunther's script for new issues. IN PROGRESS - With Gunther, add *Type/*ContentType info to the NDR document. IN PROGRESS (waiting on Gunther) - Update the issues spreadsheet with Eve's comments. Eve: - Extract code list chapter and finish it. - Write a code list FAQ. - Approach Tim and Jon on SWAT team idea. IN PROGRESS Gunther: - Write content referencing paper. IN PROGRESS Bill: - Update modnamver; discuss with Eve and Lisa. IN PROGRESS - Revise role model paper. DISCUSS THIS WEEK Lisa: - With Arofan, get NDR document section written on embedded documentation. IN PROGRESS 5. Brief reports from other SCs 6. Embedded documentation Review position paper/chapter writeup if there is one ready 7. Nested supplementary components Review the email thread starting at: http://lists.oasis-open.org/archives/ubl-ndrsc/200206/msg00009.html And review the CCT schema module embedded within: http://oasis-open.org/committees/ubl/lcsc/doc/UBL_LCSC_0p64.zip 8. Date/Time - Review V04 if there's time and if new use cases have come in - Review issues sent by Bob Miller 9. Adjourn -- Eve Maler +1 781 442 3190 Sun Microsystems cell +1 781 883 5917 XML Web Services / Industry Initiatives eve.maler @ sun.com
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