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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
> 
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> 
> --
> 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
> 
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-- 
Eduardo Gutentag               |         e-mail: eduardo.gutentag@Sun.COM
XML Technology Center          |         Phone:  (510) 986-3651
Sun Microsystems Inc.          |


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