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Subject: [ubl-ndrsc] Agenda for 24 April 2002 UBL NDR SC meeting
Agenda for 24 April 2002 UBL NDR SC meeting NOTE: We have two hours for NDR SC work this week, rather than one, because Matt has scheduled an alternate time for CM SC work. So let's get a lot done! Please do your reading beforehand and try to get your actions done. The NDR SC will meet by phone on Wednesday, 24 April 2002, at 11am-1pm Eastern Standard Time: http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=04&day=24&hour=15&min=0&sec=0 The NDR SC portal was last updated 23 April 2002: 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 17 April 2002 F2F meeting: http://lists.oasis-open.org/archives/ubl-ndrsc/200204/msg00048.html 3. Adoption of agenda (please send suggestions *before* meeting) 4. Status review Action items (review only the "A" items): Everyone: - A: Review the modnamver paper, the examples, and the 0.64 schema distribution. - A: Read Matt's types paper and see if we want to prioritize it higher. Mavis: - A: Tag structure/NDR changes Eve: - A: Code list paper - A: Help Mavis with Word styles in NDR document - A: Get LC SC feedback on global attributes - A: Get LC SC feedback on "prose" needs Bill: - C: Role model paper Arofan: - A: Attempt a more specific RT/CCT proposal - A: (with Gunther) Take up facet discussion with LC SC - B: Containership paper Gunther: - A: (with Arofan) Take up facet discussion with LC SC - C: Date/time paper 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 A Officially decide empty elements [DONE] B Tag structure B Containership B Fixed vs. varying types C Dates and times Schedule: April 24: NDR doc, RT/CCT, code lists, elem vs. att, modnamver (2hr) 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) 5. 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 6. RT/CCT comments and status Latest draft: http://www.oasis-open.org/committees/ubl/ndrsc/pos/UBL%20comments%20on%20CCTS.doc 7. Code lists Random explorations there may be an update by the meeting time: http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-maler-codelists-random-01.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 We need to confirm our decisions here. The global attribute/common property proposal is still outstanding. 9. Modnamver V03: http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-burcham-modnamver-03.pdf SWIFT comments: http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-burcham-modnamver-03_SWIFTcomments.xls From 3 April meeting: "Things we need to work on here: versioning, whether to explicitly account for an RT/CCT module, and how many root schemas we need. Note that the namespace and versioning issues may affect or be affected by the context methodology work." 10. Adjourn -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ sun.com
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