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Subject: NDR SC Agenda April 2 2003


Dear all
please find attached our agenda for our teleconference call this week.
-------------------------------------------------------------
The NDR SC will meet by phone on Wednesday, April 2 2003 from 16:30-18:30
GMT:

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.): +1 888 422-7116
     Int'l Access/Caller Paid Dial In Number: +1 608 250-1828
     PARTICIPANT CODE: 398769

1.  Roll Call and Welcome from the chair (Mavis), assignment of co-chair to
take minutes.
    (a) new members
    (b) quorum review

2.  Acceptance of minutes from the previous meeting.
http://lists.oasis-open.org/archives/ubl-ndrsc/200303/msg00062.html

3.  Adoption of agenda/schedule planning

4. Review priorities and assignment of work items (Mavis/Lisa/Mark)
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)


6. Containership

7. Issues from last week's call
  a.. Common Atribute and Attribute Groups
  b.. Placeholder IDs for everything includeing CCTS and CCDs.  See comment
3.5
  c.. We need to have something in the NDR document regarding IDs on
elements.  Comment 24.2
  d.. AddressType discussion needs to be added to the ABC list.  comment.
17.1
  e.. Generic header discussion, comment h.7, addition of
<header><documentid/></header>, this needs to be addressed, we haven't
decided how or when.


8. Common Core Components (Gunther)
9. Adjourn

----------------------------------
Mavis Cournane
Cognitran Ltd
+44 7816 904739








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