[ubl-ndrsc] Agenda for 22 May 2002 UBL NDR SC meeting

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

[I'm sending this way ahead of time because I'll be on the road next 
Monday and Tuesday.  PLEASE READ the facets paper and send in your NDR 
document comments before the meeting!  We're also looking forward to a 
new draft of modnamver.]

Agenda for 22 May 2002 UBL NDR SC meeting

The NDR SC will meet by phone on Wednesday, 22 May 2002, at 11am-1pm 
Eastern Standard Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=05&day=22&hour=15&min=0&sec=0

The NDR SC portal was last updated 30 April 2002 (sorry, I'm having FTP 
problems in trying to update it):

     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

    15 May 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200205/msg00011.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: Read the facets paper.

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

    Eve:
    - A: Code list paper. DONE

    Bill:
    - A: Modnamver paper revisions.
    - C: Role model paper.

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

    Gunther:
    - C: Date/time paper.

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

    Summary of work to be done:

    A Modnamver IN PROGRESS
    A Review the purchase order schema design IN PROGRESS
    A Local vs. global elements -- round 2
    A Code lists NEARLY DONE (need to put decision in NDR doc)
    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 Facets
    B Tag structure IN PROGRESS
    B Containership
    B Fixed vs. varying types
    C Dates and times

5. Modnamver
    Review newest proposals on all three areas: modularity, namespaces,
    and versioning.

6. Local vs. global elements
    Review newest proposals.

7. Facets
    Review newest proposals.

8. Schedule updates

    May 29: approve NDR document for distribution
    May 30: NDR dist #2: NDR document and position papers
    June 3-7: F2F meeting

    NDR SC members planning to attend the F2F so far: Mavis, Arofan,
    Jessica, Sue (mostly in LC mtgs), Lisa, Gunther, Eve, Mark.  Bill
    definitely can't attend.

9. Adjourn

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