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Subject: Re: [ubl-cmsc] [Fwd: Agenda for 1 May 2002 UBL CM SC/NDR SC meeting]
My apologies - something has come up that will prevent me from attending tomorrow's meeting. Again, sorry. "Eve L. Maler" wrote: > > I fear that this didn't go out properly; I'm having email client > problems again. Sorry if this is a duplicate. By the way, my info > about the last update of the portal is wrong; I updated it today. > > Eve > > -------- Original Message -------- > Subject: Agenda for 1 May 2002 UBL CM SC/NDR SC meeting > Date: Tue, 30 Apr 2002 14:53:38 -0400 > From: "Eve L. Maler" <eve.maler@sun.com> > To: undisclosed-recipients:; > > Agenda for 1 May 2002 UBL CM SC/NDR SC meeting > > The CM SC and NDR SC will meet by phone on Wednesday, 1 May 2002, at > 11am-1pm Eastern Standard Time: > > http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=05&day=01&hour=15&min=0&sec=0 > > The NDR SC portal was last updated 23 April 2002: > > http://www.oasis-open.org/committees/ubl/ndrsc/ > > Please use the following dial-in information, which will remain the same > through at least June 26: > > Toll-free (from the U.S.) +1 888 232 0361 > International access/caller-paid +1 805 240 9673 > Participant code 165-412 > > CM SC agenda: > > - [To be supplied by Matt] > > NDR SC agenda: > > 1. Roll call (quorum is 8) > See member list at http://www.oasis-open.org/committees/ubl/ndrsc/ > > 2. Acceptance of minutes of previous meeting > > 24 April 2002 F2F meeting: > http://lists.oasis-open.org/archives/ubl-ndrsc/200204/msg00069.html > > 3. Adoption of agenda (please send suggestions *before* meeting) > > 4. Status review > > Review the "A" action items and correct status as necessary: > > Mavis: > - A: Tag structure/NDR changes IN PROGRESS > > Eve: > - A: Code list paper IN PROGRESS > - A: Help Mavis with Word styles in NDR document IN PROGRESS > - A: Get LC SC feedback on global attributes IN PROGRESS > - A: Get LC SC feedback on "prose" needs IN PROGRESS > - A: Send out proposed wording for RT/CCT proposal #3 DONE > > Bill: > - C: Role model paper > > Arofan: > - A: (with Gunther) Take up facet discussion with LC SC > - A: (with Sue) Send out proposed wording for RT/CCT > proposal #4 > - A: Arofan to forward the latest version of the xCBL > versioning paper > - B: Containership paper > > Sue: > - A: (with Arofan) Send out proposed wording for RT/CCT > proposal #4. > > Gunther: > - A: (with Arofan) Take up facet discussion with LC SC > - C: Date/time paper > > Summary of work to be done: > > A External recommendations for changes to CCTS IN PROGRESS > A Code lists IN PROGRESS > A Modnamver IN PROGRESS > A NDR document production IN PROGRESS > A Review the purchase order schema design > A (Officially decide elements vs. attributes DONE) > A (Officially decide empty elements DONE) > B Tag structure > B Containership > B Fixed vs. varying types > C Dates and times > > Schedule: > May 1: RT/CCT completion, code lists (1hr) > May 8: (2hr) > May 15: (1hr) > May 22: (2hr) > May 29: (what else?), approve NDR document for distribution (2hr) > June 5-9 (the F2F meeting itself, if all goes according to plan) > > 5. RT/CCT comment approval > See threads on ubl-comment list (let's not take oodles more time > on this). > > 6. Code lists > See paper: > http://www.oasis-open.org/committees/ubl/ndrsc/pos/p-maler-codelists-05.doc > > (There may be an update by the time we meet.) > > 7. Modnamver > "Wake up" the following topics: > - Separate RT/CCT module > - How many root schemas > > 8. Adjourn > > -- > Eve Maler +1 781 442 3190 > Sun Microsystems XML Technology Center eve.maler @ sun.com > > ---------------------------------------------------------------- > To subscribe or unsubscribe from this elist use the subscription > manager: <http://lists.oasis-open.org/ob/adm.pl> > > -- > Eve Maler +1 781 442 3190 > Sun Microsystems XML Technology Center eve.maler @ sun.com > > -- > Eve Maler +1 781 442 3190 > Sun Microsystems XML Technology Center eve.maler @ sun.com > > ---------------------------------------------------------------- > To subscribe or unsubscribe from this elist use the subscription > manager: <http://lists.oasis-open.org/ob/adm.pl> -- Eduardo Gutentag | e-mail: eduardo.gutentag@Sun.COM XML Technology Center | Phone: (510) 986-3651 Sun Microsystems Inc. |
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