[ubl-ndrsc] Agenda for todays 13 November meeting

The NDR SC will meet by phone on Wednesday, 13 November 2002 (Lisa will chair):

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=10&day=30&hour=15&min=30&sec=0

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

1. Roll call

2. Acceptance of minutes of previous meeting

Minutes from 30 October

Minutes from 6 November

3. Review action items and status

Discuss agenda for Face to Face next week. (Mavis regrets, Eve partial regrets)

Priority

Work Item

Status

Responsibility

A

Issues appearing in the
NDR document

Break down into smaller pieces

Mavis

A

Local vs. global –

Complete. Need to incorporate into NDR.

Mavis to include

A

Code lists

Needs new draft

Eve

A

CCT module work

In progress. Needs to be broken
down into smaller pieces. Section 3 work in the NDR document is dependent on this.

Open - Gunter

A

Containership

Joint effort with LC needs final
resolution. Still open

Arofan was volunteered by Lisa

B

Referencing strategies.

Part of CCT Module Work.
Update in progress. Anticipate position paper on 5 November.

Gunter

B

Naming rules

Done

Mavis

C

Facet outreach

Still working. Gunter has received material from Lisa.

Lisa and Gunter

C

MODNAMVER

Complete.

Bill

C

Embedded
documentation

Needs to be moved to NDR
document.

Arofan

C

ASN.1 schema

Done – However there is an
issue within the group on
how/should to present this

Larmouth

C

Updating guiding
principles

In Progress

Mavis/Lisa

C

Wildcards

Open

Lisa

C

Nillability

Started.

Lisa

C

Instance Constraints

Open

Lisa

Other Discussions:

Derivation of complex Types with Attributes (Gunther)
Reusable Elements Position Paper (Eve) http://lists.oasis-open.org/archives/ubl-ndrsc/200210/msg00020.html

4. Work through other NDR document "flesh out" issues

Mavis and Lisa:

Turn the free normative text in the NDR document into isolated, numbered rules. Status: still open.

Rewording rules emails:
http://lists.oasis-open.org/archives/ubl-ndrsc/200211/msg00014.html
http://lists.oasis-open.org/archives/ubl-ndrsc/200211/msg00015.html

5. Other Sub-Committees:

LCSC
Tools and Techniques
Context Methodology

6. Next meeting topics

November 18-22 F2F Agenda

Adjourn

ubl-ndrsc message