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Subject: MINUTES - 19 March 2003
Please use the following dial-in
information: Toll-free (from the U.S.): +1 888 422-7116 Int'l Access/Caller Paid Dial In Number: +1 608 250-1828 PARTICIPANT CODE: 398769 1. Roll Call and Welcome from the chair (Lisa), assignment of co-chair to take minutes. Mavis Cournane -
Regrets
Bill Burcham
Mark Crawford Fabrice Desré Arofan Gregory Jessica Glace Michael Grimley Eduardo Gutentag Eve Maler - Sue Probert Lisa Seaburg Gunther Stuhec Paul Thorpe Kris Ketels Jim Wilson - Regrets
2. Acceptance of minutes from previous meetings I couldn't find a way to get to the archive, so I
am attaching a text version of the minutes from last week.
3. Adoption of agenda/schedule planning Add agenda item: working relationship with ATG
and X12.
4. Kavi Issues, Discussion of member lists
(Lisa) -
5. Review NDR release schedule (Mark) 6. Review of Project List: A+ NDR document update (in progress)
A Code list rules and schema template - (in progress, discussed and formulated more rules in this call) A Embedded documentation (in progress) A Local vs. global elements - (rediscussion closed on March 17th. Discussed further in this call) A Namespace rules (getting into NDR main doc) A Versioning rules (getting into NDR main doc) - in progress A Context Methodology (only comments from Mark so far, to be discussed further next week) B Common Core Components documentation - (in progress, Gunther is speaking directly with reviewers of this in San Diego this week. Will have a call with Mavis next week to put it all together) B Containership (to be put first on the agenda for next week) 7. Review of Sub Committees:
Library Content SC (Sue),
LCSC QA Team, working on comments (Sue/Anne)
- LCSC
Schedule is attached, please review, we will discuss.
- All
comments to date have been assigned to QA Team owners.
- NDR QA Team
update, will they make the Friday Call?
Tools and Techniques
(Gunther)
Context Methodology
(Eduardo)
8. Other Business?
9. Adjourn
++++++++++++++++++++++++++++++++++++++++++++++++++++
Lisa Seaburg AEON LLC Website: http://www.aeon-llc.com/ Email: lseaburg@aeon-llc.com Alternative Email: xcblgeek@yahoo.com Phone: 662-562-7676 Cellphone: 662-501-7676 "Remember that great love and great achievements
involve great
risk."
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