[ubl-ndrsc] Agenda for 15 May 2002 UBL NDR SC meeting

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

PLEASE REVIEW the NDR document for the call.

Agenda for 15 May 2002 UBL NDR SC meeting

The NDR SC will meet by phone on Wednesday, 8 May 2002, at 11am-1pm 
Eastern Standard Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=05&day=15&hour=15&min=0&sec=0

The NDR SC portal was last updated 30 April 2002 (sorry, I hope to 
update it before the call):

     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 meetings

    1 May 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200205/msg00002.html

    8 May 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200205/msg00007.html

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

4. Status review

      Review the "A" action items and correct status as necessary:

     Everyone:
     - A: Review the NDR document.

     Lisa:
     - A: Provide examples of metadata enumerated lists.

      Mavis:
      - A: Tag structure/NDR changes. IN PROGRESS

      Eve:
      - A: Code list paper. IN PROGRESS
      - A: Get LC SC feedback on global attributes. DONE
      - A: Ask Fabrice to champion local vs. global elements. DONE

      Bill:
      - C: Role model paper.

      Arofan:
      - A: Forward the latest version of the xCBL versioning paper.
      - B: Containership paper.

      Gunther:
      - A: Take up facet discussion with LC SC.
      - C: Date/time paper.

      Fabrice:
      - A: Make proposal on local vs. global elements.

      Summary of work to be done:

       A Code lists IN PROGRESS
       A Modnamver IN PROGRESS
       A Review the purchase order schema design
       A Local vs. global elements -- round 2
       A Facets
       A Officially decide elements vs. attributes DONE
       A Officially decide empty elements DONE
       A External recommendations for changes to CCTS DONE
       A Global attributes DONE
       B Tag structure IN PROGRESS
       B Containership
       B Fixed vs. varying types
       C Dates and times

5. NDR document comments
    Does anyone have any?

6. Code lists
    If we have quorum, we can attempt to vote on the "namespaced type"
    method.  (I hope to have a new draft out tonight.  Sorry, I'm just
    back from my HI trip!)

7. Modnamver
     "Wake up" the following topics:
     - Separate RT/CCT module
     - How many root schemas

     Review the purchase order schema in this context.

8. Local vs. global elements
    "Wake up" this topic.

9. Update the schedule through May

     Schedule:
     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)

10. Adjourn

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