[ubl-ndrsc] Agenda for 24 July 2002 UBL NDR SC meeting

[Mavis Cournane <mavis.cournane@cognitran.com>]

Dear all
please find attached tomorrow's agenda. Come prepared to discuss the items
listed below.

------------------------------------------------------------
Agenda for 24 July 2002 UBL NDR SC meeting


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 July 23:

     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:

17 July 2002
 http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00011.html

10 July 2002

http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00007.html

3. Adoption of agenda/schedule planning

   July 24:
    - Mark, Jessica, Sue, Michael Grimley 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

7. Embedded documentation
    Review position paper/chapter writeup if Arofan is ready

8. Non-unique element naming in LCSC (Lisa)

9. Containership (Arofan)
http://www.oasis-open.org/committees/ubl/ndrsc/current/p-gregory-containers-
02.doc

10. Review NDR document and discuss Gunther's questions

9. Adjourn
--
Mavis Cournane +44 7816 904739
Cognitran Ltd