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Subject: [ubl-ndrsc] [Fwd: Agenda for 1 May 2002 UBL CM SC/NDR SC meeting]
I fear that this didn't go out properly; I'm having email client problems again. Sorry if this is a duplicate. By the way, my info about the last update of the portal is wrong; I updated it today. Eve -------- Original Message -------- Subject: Agenda for 1 May 2002 UBL CM SC/NDR SC meeting Date: Tue, 30 Apr 2002 14:53:38 -0400 From: "Eve L. Maler" <eve.maler@sun.com> To: undisclosed-recipients:; Agenda for 1 May 2002 UBL CM SC/NDR SC meeting The CM SC and NDR SC will meet by phone on Wednesday, 1 May 2002, at 11am-1pm Eastern Standard Time: http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=05&day=01&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 CM SC agenda: - [To be supplied by Matt] 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 24 April 2002 F2F meeting: http://lists.oasis-open.org/archives/ubl-ndrsc/200204/msg00069.html 3. Adoption of agenda (please send suggestions *before* meeting) 4. Status review Review the "A" action items and correct status as necessary: Mavis: - A: Tag structure/NDR changes IN PROGRESS Eve: - A: Code list paper IN PROGRESS - A: Help Mavis with Word styles in NDR document IN PROGRESS - A: Get LC SC feedback on global attributes IN PROGRESS - A: Get LC SC feedback on "prose" needs IN PROGRESS - A: Send out proposed wording for RT/CCT proposal #3 DONE Bill: - C: Role model paper Arofan: - A: (with Gunther) Take up facet discussion with LC SC - A: (with Sue) Send out proposed wording for RT/CCT proposal #4 - A: Arofan to forward the latest version of the xCBL versioning paper - B: Containership paper Sue: - A: (with Arofan) Send out proposed wording for RT/CCT proposal #4. 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 IN PROGRESS A Code lists IN PROGRESS A Modnamver IN PROGRESS A NDR document production IN PROGRESS A Review the purchase order schema design A (Officially decide elements vs. attributes DONE) A (Officially decide empty elements DONE) B Tag structure B Containership B Fixed vs. varying types C Dates and times Schedule: May 1: RT/CCT completion, code lists (1hr) May 8: (2hr) May 15: (1hr) May 22: (2hr) May 29: (what else?), approve NDR document for distribution (2hr) June 5-9 (the F2F meeting itself, if all goes according to plan) 5. RT/CCT comment approval See threads on ubl-comment list (let's not take oodles more time on this). 6. Code lists See paper: http://www.oasis-open.org/committees/ubl/ndrsc/pos/p-maler-codelists-05.doc (There may be an update by the time we meet.) 7. Modnamver "Wake up" the following topics: - Separate RT/CCT module - How many root schemas 8. Adjourn -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ sun.com ---------------------------------------------------------------- To subscribe or unsubscribe from this elist use the subscription manager: <http://lists.oasis-open.org/ob/adm.pl> -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ sun.com -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ sun.com
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