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Subject: [ubl-ndrsc] Agenda for 10 April 2002 UBL CM/NDR SC meeting
The CM SC and NDR SC will meet by phone on Wednesday, 10 April 2002, at 11am-1pm Eastern Standard Time: http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=04&day=10&hour=15&min=0&sec=0 NOTE that the U.S. is on summer time now, so we're back in sync! The NDR SC portal was last updated 9 April 2002; look for links to the final version of the UDEF spec and to Bill's Paella examples: http://www.oasis-open.org/committees/ubl/ndrsc/ Please use the following dial-in information, which will remain the same through at least June 26: Toll-free (from the U.S.) +1 888 232 0361 International access/caller-paid +1 805 240 9673 Participant code 165-412 CM SC agenda: [details to be supplied by Matt Gertner] [action: Eduardo to update extension paper] NDR SC agenda: 1. Roll call (if needed) See member list at http://www.oasis-open.org/committees/ubl/ndrsc/ 2. Acceptance of minutes of previous meetings 27 February 2002 telecon: http://lists.oasis-open.org/archives/ubl-ndrsc/200202/msg00091.html 6 March 2002 telecon: http://lists.oasis-open.org/archives/ubl-ndrsc/200203/msg00004.html 13 March 2002 telecon: http://lists.oasis-open.org/archives/ubl-ndrsc/200203/msg00014.html 18-22 March 2002 F2F meeting: http://lists.oasis-open.org/archives/ubl-ndrsc/200203/msg00028.html 3 April 2002 F2F meeting: http://lists.oasis-open.org/archives/ubl-ndrsc/200204/msg00003.html 3. Adoption of agenda (please send suggestions *before* meeting) 4. NDR document production (led by Mavis): brief 5. RT/CCT discussion: 20 min See the thread starting at: http://lists.oasis-open.org/archives/ubl-ndrsc/200204/msg00005.html 6. Filling in the tag structure holes (led by Mavis): 20 min See the latest position paper at: http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-arofan-tagspec-03.doc 7. Action items and prioritizing our next chunk of work: brief Summary of work to be done: A External recommendations for changes to CCTS A Code lists A Modnamver A NDR document production A Review the purchase order schema design B Tag structure B Containership B Fixed vs. varying types C Dates and times Schedule: April 10 (today): RT/CCT, tag structure (1hr) April 17: Code lists, (what else?) (2hr) April 24: (1hr) May 1: (2hr) May 8: (1hr) May 15: (2hr) May 22: (1hr) May 29: (what else?), approve NDR document for distribution (2hr) June 5-9 (the F2F meeting itself, if all goes according to plan) Current ACTION items: Everyone: - A: Review the modnamver paper, the examples, and the 0.64 schema distribution. - A: Read Matt's types paper by 10 April and see if we want to prioritize it higher. Mavis: - A: Tag structure paper w/RT&CCT schema thoughts - A: Analysis of NDR document situation Eve: - A: Ask Mavis to write up NDR SC external comments on RT/CCT - A: Code list paper Bill: - A: RT/CCT "property" comments - C: Role model paper Arofan: - A: RT/CCT comments to list (DONE) - B: Containership paper Gunther: - C: Date/time paper 8. Adjourn -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ sun.com
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