Outcomes of joint SC call 2004.03.31

[jon.bosak@sun.com]

Attendance:

   Jon Bosak
   Stephen Green
   Tim McGrath
   Mike Grimley
   Anne Hendry
   Ken Holman
   David Kruppke
   Bill Meadows
   Marion Royal
   Lisa Seaburg
   Ray Seddigh
   Paul Thorpe

Item 2.1
   Correctly defining re-usable BBIE Properties (Mike Grimley)

   Closure of yesterday's action items:

      AI: Mike G.: Clarify rule for how the name of each complex
          type used for BBIE properties should be formed; David
          needs a rule, not just an example

          -- done

   With regard to the additional postal zone example, we agree as
   follows:

      A complex type will be created representing every BBIE
      property using its property term and representation term.
      No qualifiers will be used to name the types.

   AI: Stephen: Review and revise the data models in the next 24
      hours while David is implementing the rules; record changes
      in the change log as input to David.

   AI: David: 
         Thursday: Implement the rules
         Friday: Make new schemas based on rule changes and
            possibly on new models from Stephen, complete schemas
            by 7 a.m. SF time (17h00 in Berlin)

   AI: NDRSC: Include rule changes in NDRs.

Item 2.2
   Agreed implementation of Code List Representation schema (Marty
      Burns/Stephen Green)

   Discussion: The suggestion made by David won't work, so we're
   going with what was decided in yesterday's call.

   Tim completed yesterday's AI to create an SDT model for
   UBL_Amount. Type.

   AI: David: Implement the changes in Stephen's message of 27
       March.  David confirms that he has the information needed to
       do this.

   AI: CLSC: Review the version 10 schemas in the CLSC meeting
       today with awareness that this issue has been (is being)
       dealt with.

Item 2.3
   Core Component Parameters: maxOccurs for Instance elements
      (Stephen Green)

   AI's have been completed; issue closed.

Item 3
   Effect on instances

   From yesterday's minutes:

    - We think that these changes will have no effect on
      instances, so Ken should be able to start work using
      Stephen's instance examples for joinery and office together
      with the draft 10 schemas; Jean will still have to finish
      the UN specifications.  We will visit this again tomorrow to
      confirm.

   Status: Ken has created new xpath files and is trying to upload
   them to kavi.  We still think that the modifications in item
   2.1 should not affect instances, because they do not change the
   namespaces of elements or attributes in instances.

Item 4 (new)
   Q/A and packaging schedule

   Jon is assuming responsibility for physical packaging, but we
   still need regular meetings of people to perform Q/A and
   packaging coordination.  Our plan is to keep meeting as joint
   SCs to perform these functions.

   Our near-term schedule is as follows:

      Fri 2 April 7 a.m. SF standard time (15h00 UTC, 16h00
         London, 17h00 Berlin, 23h00 Perth)

       - Accept schemas from David

       - Initial schema Q/A

       - Packaging review (in particular, normative status of the
         CL paper and other prose pieces)

      Tue 6 April 8 a.m. SF daylight time (15h00 UTC, 16h00
         London, 17h00 Berlin, 23h00 Perth)

       - Resolve schema bug reports

       - Packaging review

      Wed 7 April 8 a.m. SF daylight time (15h00 UTC, 16h00
         London, 17h00 Berlin, 23h00 Perth)

       - Schema Q/A spillover

       - Packaging review

      Note that NDR is free to use the 9-10 a.m. slot Wednesday.

Item 5 (new)
   Schema structure

   AI: Lisa: Revise schema structure description in light of
       updates that have been sent by Stephen and send to Jon for
       inclusion in the master document.