[ubl-ndrsc] Minutes for 25 September 2002 UBL NDR SC meeting

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

Minutes for 25 September 2002 UBL NDR SC meeting

1. Roll call (quorum is 8)

     * Bill Burcham         YES
     * Mavis Cournane       no
     * Mark Crawford        no
     * Fabrice Desré        no
     * Arofan Gregory       YES
     * Jessica Glace        YES
     * Michael Grimley      regrets
     * Eduardo Gutentag     YES
     * Eve Maler            YES
     * Sue Probert          regrets
     * Lisa Seaburg         regrets
     * Gunther Stuhec       no
     * Paul Thorpe          YES
     * Kris Ketels          no

     * Jon Bosak (observer) YES

     Quorum not achieved as of x:45.  We proceeded informally, having
     achieved "critical mass" (2/3 of quorum).

2. Acceptance of minutes of previous meeting

    18 September 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200209/msg00040.html

    Deferred.

3. Adoption of agenda

    Adopted.

4. Schedule planning and prioritizing

    A Local vs. global
    A Code lists
    A CCT module work
    A Containership
    B Referencing strategies
    B Naming rules wrt CCTS V1.85
    C Facet outreach
    C Modnamver
    C Embedded documentation
    C ASN.1 schema
    C Updating guiding principles
    C Wildcards
    C Nillability
    C Instance constraints

    Preliminary F2F agenda (**=our additions so far):

Tue Oct 1:
- 09h00-15h00: TC plenary
    . If quorate: consideration of any procedural motions
    . Brief SC updates (Maler, McGrath, Probert, Gregory, Bosak)
    . CCTS update (Crawford)
    . Discussion of role of CCTS in UBL
    . Discussion of UN/CEFACT proposal
    . Discussion of deliverable suite and schedule
      **check on people's interest in group dinners
- 15h00-17h00: Joint NDR/LC session
    . Coordinate schedules and topics
    . Do some joint work

Wed Oct 2:
- 09h00-15h00: SC breakouts
   **work down our list
   **wrap up draft material and send to Bill/Kris?
- 15h00-17h00: Joint NDR/LC session

Thu Oct 3:
- 09h00-15h00: SC breakouts
   **work down our list
   **call Bill/Kris?
- 15h00-17h00: Joint NDR/LC session

Fri Oct 3:
- 09h00-12h00: SC breakouts
   **work down our list
- 13h00-15h00: Joint NDR/LC session
- 15h00-17h00: TC plenary
    . If quorate: consideration of any substantive motions
    . Brief SC progress reports
    . Planning and schedules through end of November

5. Review open action items

      Gunther:
      - Write content referencing paper.
      - Send date/time NDR snippets to Mavis.
      - With Arofan, prepare samples of how to handle second-tier
        attributes.
      - Bring the donkey to Burlington!

      Bill:
      - Update modnamver paper. (C)
      - Start an email thread proposing a schema location solution. (C)

      Arofan:
      - Update the embedded documentation writeup.

6. Local unqualified vs. local qualified vs. global

    Fabrice's position paper:
http://www.oasis-open.org/committees/ubl/ndrsc/archive/p-desre-localvsglobal-01.pdf

    Bill's role model paper:
http://www.oasis-open.org/committees/ubl/ndrsc/archive/draft-burcham-rolemodel-04.pdf

    Deferred.

    ACTION: Eve to ask Fabrice to develop toy examples.

7. Adjourn

    Adjourned at y:00.

-- 
Eve Maler                                        +1 781 442 3190
Sun Microsystems                            cell +1 781 883 5917
XML Web Services / Industry Initiatives      eve.maler @ sun.com