[ubl-ndrsc] RE: [ubl-cmsc] Agenda for 10 April 2002 UBL CM/NDR SCmeeting

[Matthew Gertner <matthew.gertner@schemantix.com>]

I would suggest the following agenda for the CM SC call:

1. Review of use case status
2. EWP/TAAT/Paella issues
3. Additional open issues (hierarchical context values, etc.)
4. Preliminary planning for authoring of draft specification

We can drill down into the necessary topics on the call. I would like after
this call to have some clear action items that will lead to final decisions
on remaining open issues and for the authoring of a spec, no matter how
preliminary, that we can then revise iteratively as issues are resolved and
use cases are defined.

Matt

> -----Original Message-----
> From: Eve L. Maler [mailto:eve.maler@sun.com]
> Sent: Tuesday, April 09, 2002 7:24 PM
> To: ubl-ndrsc@lists.oasis-open.org; ubl-cmsc@lists.oasis-open.org
> Subject: [ubl-cmsc] 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-arofa
> n-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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