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Subject: [ubl-ndrsc] Agenda for 16 January 2002 UBL NDR meeting
NDR SC portal: http://www.oasis-open.org/committees/ubl/ndrsc/ We will meet by phone on Tuesday, 16 January 2002, for ONE HOUR starting ONE HOUR LATER than our usual time, at: 9-10am PT (GMT -8) 12noon-1pm ET (GMT -5) 6-7pm Eur (GMT +1) Mark will be chairing this meeting in my stead; I can't attend. Please use the following dial-in information (DIFFERENT FROM THE USUAL): +1 608 250 9281 participant code # 143-099 host code #449-630 (MARK SHOULD USE THIS ONE) 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) 9 December 2001: http://lists.oasis-open.org/archives/ubl-ndrsc/200201/msg00019.html 3. Adoption of agenda (please send suggestions *before* meeting) (till x:07) 4. Action item review (till x:09) ACTION: Mark to update tag structure position paper. Continued until Friday, January 11. ACTION: Sue and Maryann to do some use case brainstorming offline. Continued until the F2F. ACTION: Mark and Eduardo to propose a set of tag naming abbreviation rules before January 9. In progress (effectively DONE because we made a decision during this meeting). ACTION: Bill to update the modnamver position paper by Friday, January 11. 5. Current position paper champions, status, and priorities (till x:10) 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. Modnamver position (till x:50) See Bill's position paper: http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-burcham-modnamver-01.doc Can major parts of this problem be solved on the call? Can the local vs. global question be solved entirely along with it? 7. Specific goals for F2F #2 (till x:59) Please do make these very specific, so that people know how to prepare for the meeting and I know how to construct an agenda. Thanks! 8. Adjourn -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ sun.com
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