[ubl-ndrsc] Agenda for 17 April 2002 UBL NDR SC meeting

["Eve L. Maler" <eve.maler@sun.com>]

Agenda for 17 April 2002 UBL NDR SC meeting

The NDR SC will meet by phone on Wednesday, 17 April 2002, at 11am-1pm 
Eastern Standard Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=04&day=17&hour=15&min=0&sec=0

The NDR SC portal was last updated 16 April 2002; lots of additions:

   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

NDR SC agenda:

1. Roll call (quorum is 8)
    See member list at http://www.oasis-open.org/committees/ubl/ndrsc/

2. Acceptance of minutes of previous meeting

    10 April 2002 F2F meeting:
    http://lists.oasis-open.org/archives/ubl-ndrsc/200204/msg00019.html

3. Adoption of agenda (please send suggestions *before* meeting)

4. Status of NDR document production/outline
    See Mavis's outline from last time (or an update of it if she sends
    one out):
http://www.oasis-open.org/committees/ubl/ndrsc/drafts/draft-ndrsc-designrules-outline-00.doc

5. Tag structure decisions
    See recent threads on the remaining active issues.  Also see the
    SWIFT comments on V03 of the tag structure paper:
http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-arofan-tagspec-03_SWIFTcomments.doc

6. RT/CCT comments and status
    See Bill's latest effort along these lines:
http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-burcham-ccts-cmts-00.zip

    Also see the CCSD discussions on this point (which also relate to
    code lists):
http://lists.oasis-open.org/archives/ubl-ndrsc/200204/msg00023.html

7. Code lists
    I hope to get a draft, or at least coherent thoughts, out on the
    status of this by tonight.  In the meantime, see the SWIFT comments
    on V03 of this paper:
http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-maler-codelists-04_SWIFTcomments.doc

    Also see the CCSD discussions about this:
http://www.oasis-open.org/committees/ubl/ndrsc/input/CCSD-Conf-Call-8-April-02.doc

8. Elements vs. attributes
    See the SWIFT comments on V03 of this paper:
http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-stuhec-elemvsattrib-03_SWIFTcomments.doc

9. Action items and prioritizing our next chunk of work

    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
    A Officially decide elements vs. attributes and empty elements
    B Tag structure
    B Containership
    B Fixed vs. varying types
    C Dates and times

    Schedule:

    April 17: Code lists, tag structure, RT/CCT comments,
      elem vs. att (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: Code list paper
    - A: Help Mavis with Word styles in NDR document

    Bill:
    - C: Role model paper

    Arofan:
    - B: Containership paper
    - A: Attempt a more specific RT/CCT proposal

    Gunther:
    - C: Date/time paper

10. Adjourn

-- 
Eve Maler                                    +1 781 442 3190
Sun Microsystems XML Technology Center   eve.maler @ sun.com