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Subject: Minutes for 14 May CSC Meeting


CSC held a meeting on 14 May at 11:00 EDT.

1.  Roll Call and welcome from the Chair

Eduardo	Present
Mavis		Present
Anne		Present
Lisa		Present
Mark		Present
Sue		Absent
Jon		Absent
Arofan		Absent
Gunter		Absent
Tim		Absent
Ken		Absent

2.  Approval of the Agenda - approved with the addition of KAVI and Packaging topics.

3.  File Naming.

Several folks thought there was some confusion during this discussion at the F2F.  Eduardo does not believe that we were confused.  LCSC was questioning the naming of the XSD and how that was going to be done.  But that was the name of the document.  Eduardo - where is that?  Lisa - root element.  Should there be a naming convention for this.  Eduardo thinks the filename should follow the file naming convention.  Mark - should the file name be part of the namespace?  Eduardo thinks they should be looked at as separate things.  Mark agrees.  Eduardo volunteers to write up a small paper on this.  Three things need to be decided - Namespace naming convention, file naming convention, and root element naming.  Namespace has already been decided in NDR and file naming is per the OASIS convention.  LCSC appears to be confused between file naming and root element naming.  Lisa and Anne will clarify with LCSC.

Action - Eduardo to write small paper
Action - Lisa and Anne clarify with LCSC

4. Charter Revision.  Lisa to ascertain location of charter and will mark up in revision mode.  Will be done before next Tuesday and will be topic of discussion next Wednesday.

Action - Lisa to mark up charter and send to CSC listserve.

5. Kavi. Anne is meeting Friday with Karl and company.  She has sent out a request for issues, and wants to make sure that she gets inputs.  Eduardo does not believe that the current Kavi structure reflects actual OASIS TC structures.  One specific area is the membership area.  This needs to be changed as soon as possible to reflect the differences between email access and TC membership, TC participation, etc.  Anne identified that Jon had sent an email recently regarding how Kavi does not support the standards process.  Anne will try and find email and send to chairs for clarification.  

Action - All Chairs to ensure that they get all Kavi issues to Anne by Friday.

6. Packaging. We need to identify what the issues are with this.  Mavis recommends an email thread to identify issues.  Eduardo agrees that we need to first identify issues.  Anne will start thread.

Action - Anne to start thread discussion on CSC listserve.

We adjourned at 11:35.

Mark

Mark
Mark Crawford
Research Fellow - LMI XML Lead
W3C Advisory Committee, OASIS, RosettaNet Representative
Vice Chair - OASIS UBL TC & Chair Naming and Design Rules Subcommittee
Chair - UN/CEFACT XML Syntax Working Group
Editor - UN/CEFACT Core Components
______
Logistics Management Institute
2000 Corporate Ridge, McLean, VA 22102-7805
(703) 917-7177   Fax (703) 917-7481 
Wireless (703) 655-4810
mcrawford@lmi.org
http://www.lmi.org
"Opportunity is what you make of it"



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