Agenda: April 9 NDRSC Con Call

Dear all
please find attached our agenda for our teleconference call this week.
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The NDR SC will meet by phone on Wednesday, April 9 2003 from 10:30am to 12:30 pm CDT (Or 8:30 am PDT)

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.
    (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 deferred last week, Arofan was not on call.

7. Issues from last week's call - ??

8. Common Core Components (Gunther) - Gunther wants to have this finalized before Face to Face.

CCTS (Mark) - As a follow-up to the discussion on Tuesday's LCSC call, Mark forwarded the CCTS Implementation Verification form. He strongly encourages LCSC to move as quickly as possible in filling out and submitting this form. Background information and submission requirements can be found at: http://webster.disa.org/cefact-groups/tmg/news20030317.html. As soon as LCSC agrees to the submission, he would also ask that Jon notify the UN/CEFACT TMG CCTS POC (Mark) of UBL's intent.

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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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