[ubl-ndrsc] Agenda for 29 May 2002 UBL NDR SC meeting

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

Agenda for 29 May 2002 UBL NDR SC meeting

The NDR SC will meet by phone on Wednesday, 29 May 2002, at 11am-1pm 
Eastern Daylight Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=05&day=29&hour=15&min=0&sec=0

The NDR SC portal was last updated May 18 (but I hope to get to it again 
later today):

     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

    22 May 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200205/msg00018.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
    - A: (With Bill) Incorporate CCTS feedback metamodel
         into the Relationship with CC section of NDR doc.

    Eve:
    - A: Code list paper. IN PROGRESS
    - A: Work with Mike Rawlins on figuring out a schedule. IN PROGRESS

    Bill:
    - A: Update modnamver.
    - C: Role model paper.

    Arofan:
    - A: Write up concern about importing indirectly so that Bill can
         research the issue.
    - B: Forward the latest version of the xCBL versioning paper.
    - B: Containership paper.

    Gunther:
    - B: Facet paper. IN PROGRESS?
    - 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 IN PROGRESS
    A Local vs. global elements -- round 2
    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 IN PROGRESS
    B Tag structure IN PROGRESS
    B Containership
    B Fixed vs. varying types
    C Dates and times

5. Barcelona update

6. Code lists

    Do we agree with the actual recommendations?  (To be sent to the
    list very soon.)  How do we encourage external organizations to
    follow our recommendations?

7. Modnamver

    Decision on URLs vs. URNs in namespace names vs. schema locations.
    Any other decisions?

8. Local vs. global elements

    If Fabrice has sent out a proposal.

9. Facets

    Review proposal.

10. Approve NDR document and position papers

     Does NDR document contain the following information?  Code lists,
     CCTS metamodel, modnamver, possibility of reconsidering
     local vs. global

     Are these position papers ready? Modnamver, code lists, elements
     vs. attributes, maybe facets?, maybe local vs. global?

11. F2F agenda planning

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