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Subject: Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 23rd September between 8 and 10a.m California time
Please note that the next meeting of the UBL Library Content subcommittee will be held on TUESDAY 23rd September between 8 and 10a.m California time http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=9&day=23&hour=15&min=0&sec=0 ############################################# STANDING INFORMATION FOR UBL CONFERENCE CALLS U.S. domestic toll-free number: (866)839-8145 Int. access/caller paid number: (865)524-6352 Access code: 5705229 ############################################# The agenda will be: 1. Welcome from Chair and appointment of Secretary to take minutes. 2. Action Items - 20030909-01: Lisa take RosettaNet comments to NDR. 20030909-02: Everyone to review the models Tim sends and respond to QA by Friday. 20030909-03: Stephen work on prefixes and normalizing namespaces for URI generation. 20030909-04: Anne finalize/update Code List Catalogue column names and descriptions. 20030909-05: Stephen and Chee-Kai work on models -> schema generation. 20030909-06: Tim determine if LC needs any naming rules for code list generation. 20030909-06: Tim ask NDR/Gunther about use of attributes vs. elements for CCT DTs. 20030916-01: Tim and Stephen pull out indicators and decide how to represent them. 20030916-02: Stephen send codelist catalogue and models to chee-kai. 20030916-03: Anne confer with Ken; update catalogue with discussed changes; send to Stephen. 20030916-04: Tim send model spreadsheet to Chee-Kai, adding 'draft1' to the filename. This will be the first pass at populating the prefixes. 20030916-05: Chee-kai continue to work on current version schemas 20030916-06: Chee-Kai create informational document on his SoftML tool(s) which could be included in the UBL package. 3. Review of Models (alpha draft-4 and 5) - Indicators/Codes - GUID - Identification - >Identifier - referential integrity of ABIEs - TaxAmount(s) - 'flatness' 4. Code Sets implementation review - names, namespaces and prefixes - code list catalogue and types - populating code set values 5. Schedule for 1.00 Committee Spec - models for 1.00 alpha (incorporating code sets) - schemas for 1.00 alpha (incorporating CCTypes) - contents of package for QA 6. Schema Generation issues - NDR rule R90 >A RootSchema in one UBL namespace that is dependant upon type definitions >>> or element declarations defined in another namespace MUST NOT import >>> schema modules from that namespace. > - Representation terms (secondary and qualifiers) 7. Documentation - Comments on draft (http://ubl.cim3.org/~lcsc/lcsc-distribution-v1-0_alpha/UBLv1-alpha/UBLv1.1-alpha-index_css.html) 8. Next Steps 9. Tools and Techniques - Chi-Kai - Schema generation 10. QA team report - Documentation - Filenaming 11. NDR Rules update - Lisa 12. Other Business 13. Next meeting -- regards tim mcgrath phone: +618 93352228 postal: po box 1289 fremantle western australia 6160
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