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Subject: [ubl-ndrsc] Agenda for 28 November 2001 UBL NDR meeting
NDR SC portal: http://www.oasis-open.org/committees/ubl/ndrsc/ We will meet by phone tomorrow, Wednesday, 28 November 2001 at: 8-10am PT (GMT -8) 11am-1pm ET (GMT -5) 5-7pm Eur (GMT +1) Please use the following dial-in information: +1 805 240 9673 participant code 165-412 Agenda: 1. Roll call See member list at http://www.oasis-open.org/committees/ubl/ndrsc/. Mavis Cournane is a new voting member. 2. Acceptance of minutes of previous meetings: 7 November 2001 meeting: http://lists.oasis-open.org/archives/ubl-ndrsc/200111/msg00026.html 14 November 2001 meeting: http://lists.oasis-open.org/archives/ubl-ndrsc/200111/msg00068.html 21 November 2001 meeting: http://lists.oasis-open.org/archives/ubl-ndrsc/200111/msg00090.html 3. Adoption of agenda (please send suggestions *before* meeting) 4. Action item review Let's keep this to status/meta-discussion, not "real work". Action items that have been done in the last week were removed. ACTION: Arofan to create a new use case for instance constraint checking. ACTION: Arofan to write the position paper for this for next Wednesday, using a small but complete example of needing subtraction/selection and addition. ACTION: Dave to create [use case] HTML template for people to use. ACTION: Mark to revise the NDR document to reflect editorial directions by next meeting, if possible. ACTION: Arofan/Sue/Lisa to provide the xCBL naming guidelines (and all the other xCBL guidelines!). ACTION: Dale to generate a use case where the actor is an implementor and needs to create a message with alternate (aliased) tag naming. ACTION: Mark to update naming position paper with our suggestions (including email suggestions). ACTION: Dale to revise 4.1, 4.2, and 4.3 to make them shorter and provide a reference to the source whence the information came. 5. Current position paper champions, status, and priorities Are any of these incorrect? Are we missing any assignments? Mark: - Markup naming (A-priority) - Design principles - Relationship between UBL and UN/CEFACT constructs Eve: - Choice of schema language (A-priority) Doug: - TPA Arofan: - Customization (A-priority) Bill: - Modularization/namespaces/versioning Gunther: - Elements vs. attributes Dave: - Use cases (not really a position) (A-priority) - Local vs. global elements Mike: - Code (enumerated) lists 6. Use case review Invited expert: Maryann Richards 7. Choice of schema language position 8. Markup naming position 9. Finish going through the NDR document outline and assign more champions 10. Next steps 11. Adjourn -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ sun.com
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