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Subject: [ubl-ndrsc] Agenda for 9 January 2002 UBL NDR meeting
PLEASE be prepared to nail down some decisions at this meeting! PLEASE review the relevant position papers and other input beforehand! PLEASE do your action items! NDR SC portal: http://www.oasis-open.org/committees/ubl/ndrsc/ We will meet by phone on Tuesday, 9 January 2002, at: 8-10am PT (GMT -8) 11am-1pm ET (GMT -5) 5-7pm Eur (GMT +1) Please use the following dial-in information: +1 334 832 4208 participant code 242-630 Agenda: 1. Roll call (till x:05) See member list at http://www.oasis-open.org/committees/ubl/ndrsc/ 2. Acceptance of minutes of previous meeting (till x:06) 19 December 2001: http://lists.oasis-open.org/archives/ubl-ndrsc/200201/msg00001.html 3. Adoption of agenda (please send suggestions *before* meeting) (till x:07) 4. Action item review (till x:9) ACTION: Mark to update tag structure position paper. ACTION: Mark to check with Mike on what the purpose of Section 5.4 is, and follow up with editorial changes to the NDR document as necessary. ACTION: Sue and Maryann to do some use case brainstorming offline. ACTION: Arofan to create a new use case for instance constraint checking. ACTION: Dale to work on the legal issues text provided by Arofan and give it to Mark for inclusion in the NDR document. ACTION: Mark and Eduardo to propose a set of tag naming abbreviation rules before January 9. 5. Current position paper champions, status, and priorities (till x:10) - We need to give "legal issues" a champion so that something gets said about it in the NDR document. Arofan or Eve? Mark: - Tag structure (A-priority) - Design principles - Relationship between UBL and UN/CEFACT constructs Eve: - Choice of schema language (DONE) Doug: - TPA Arofan: - Customization (taken over by Context Methodology SC) Bill: - Modularization/namespaces/versioning (A-priority) Gunther: - Elements vs. attributes - Document size and performance considerations (Section 6.1) Dave: - Use cases (with Maryann) (A-priority) - Local vs. global elements Mike: - Code (enumerated) lists Dale: - Legal issues 6. Tag structure position Last time we agreed to Option 1: high structure. We are now considering whether to specify fully qualified structured names (option 1a) or abbreviated structured names (option 1b), and expect a proposal from Mark and Eduardo on this subject. We will also have the following issues to decide: - Do we use ebXML/11179-style names (option 1E) or UDEF-style names (option 1U)? - Do we add attributes to UBL elements that link them to the UDEF structured UIDs? - Do we use ebXML-style names for aggregate elements and UDEF-style names for leaf elements? 7. Modnamver position See Bill's position paper: http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-burcham-modnamver-01.doc Last time we rejected Options 1 and 2, and we're now considering Options 3 and 4. We realized that some other NDR decisions, such as local vs. global names are intertwined with this issue. See Mark's schema dependency flowchart: http://lists.oasis-open.org/archives/ubl-ndrsc/200201/msg00007.html 8. Next steps (till y:59) - Plans for January 16 meeting - Goals for F2F #2 in Menlo Park 9. Adjourn -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ sun.com
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