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Subject: Re: [ubl-csc] Minutes for 26 August CSC Meeting
Here's a draft F2F agenda for your consideration, including suggested times for joint meetings. (Tim and I took an action in today's joint NDR/LC meeting to try and propose something; hope it's okay to conduct that discussion here.) Tue Oct 1: - 9-3: TC plenary . If quorate: consideration of any procedural motions . *Brief* SC updates . Presentation from (whom?) on CCTS . Discussion of role of CCTS in UBL . Discussion of perception of UBL by others . Discussion of deliverable suite and schedule - 3-5: Joint NDR/LC session . Coordinate schedules and topics . Do some joint work Wed Oct 2: - 9-3: SC breakouts - 3-5: Joint NDR/LC session Thu Oct 3: - 9-3: SC breakouts - 3-5: Joint NDR/LC session Fri Oct 3: - 9-12: SC breakouts - 1-3: Joint NDR/LC session - 3-5: TC plenary . If quorate: consideration of any substantive motions . *Brief* progress reports . Planning and schedules through end of November What do you think? Eve CRAWFORD, Mark wrote: ... > 6. Agenda planning for the next F2F > > *Issue - We need to get containership on the agenda for joint sessions > in Burlington. In fact, we > need to ensure that the issue gets resolved 100% at that meeting, > because the issue is > important (and perhaps contentious?) enough to keep the UBL effort from > progressing > until it's decided. Other topics I'd like to propose for joint and/or > whole-TC sessions: > - An overview of the latest CCTS work > - Second-tier attributes (impacted by CCTS work) > - Date/time (impacted by CCTS work) > - Content referencing (impacted by CCTS work) > - An overview of the latest CCTS work > - Second-tier attributes (impacted by CCTS work) > - Date/time (impacted by CCTS work) > - Content referencing (impacted by CCTS work) > Other Issues > - Role and value of CCTS to UBL > > *Discussion - several additional topics identified. Consensus that more > joint sessions are necessary/appropriate. > > *A Proposal was made that Chairs propose agenda and length/topics within > one week to CSC list. > Proposals should include methodology, modeling, perception of UBL. CSC > agreed with this approach. -- Eve Maler +1 781 442 3190 Sun Microsystems cell +1 781 883 5917 XML Web Services / Industry Initiatives eve.maler @ sun.com
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