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Subject: [ubl-ndrsc] Agenda for 19 June 2002 UBL NDR SC meeting
Agenda for 19 June 2002 UBL NDR SC meeting NOTE the new phone numbers and meeting time below! The NDR SC will meet by phone on Wednesday, 29 May 2002, at 11:30am-1:30pm Eastern Daylight Time: http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=06&day=19&hour=15&min=30&sec=0 The NDR SC portal was last updated June 11: http://www.oasis-open.org/committees/ubl/ndrsc/ Please use the following dial-in information: Toll-free (from the U.S.) +1 888 422 7141 International access/caller-paid +1 334 832 4208 Participant code 242-630 NDR SC agenda: 1. Roll call (quorum is 8) 2. Acceptance of minutes of previous meetings 22 May 2002 http://lists.oasis-open.org/archives/ubl-ndrsc/200205/msg00018.html 29 May 2002 http://lists.oasis-open.org/archives/ubl-ndrsc/200205/msg00033.html 3-6 June 2002 http://lists.oasis-open.org/archives/ubl-ndrsc/200206/msg00001.html 3. Adoption of agenda (please send suggestions *before* the meeting) 4. Brief reports from other SCs] - Primarily LC SC this week 5. Collaboration with Library Content SC - Using containership as a concrete example - We hope Mike Adcock will join us for this topic 6. Schedule planning - Near team: code list rules document by when? - Tentative plan is to meet October 1-4 (Tue-Fri) - Our deadline for distribution #3 would be approx. September 20 - What should our standard for position papers be? - How should we be handling comments? 7. Action item review Mavis: - Review V04 of design rules and Gunther's script for new issues. - With Gunther, add *Type/*ContentType info to the NDR document. - With Eve, submit NDR topic to XML2002 by June 15. - With Bill, incorporate CCTS feedback metamodel into the Relationship with CC section of NDR doc. Eve: - Add list of future work to portal. - Cancel current NDR SC telecon reservation. DONE - Set up CM SC telecon and explain CM Phase 1 idea to Matt/Bill. - Extract code list chapter and finish it (see list of issues below). - Write a code list FAQ. - Do an analysis of the supp-components-of-supp-components problem. DONE Mark: - Bring up code list recommendation to the liaison SC. - Submit topic on building the UBL community to XML2002 by June 15. Eduardo: - With Arofan/Matt, submit Context Meth topic to XML2002 by June 15. Gunther: - Submit UBL tools/techniques topic to XML2002 by June 15. - Revise Dates/Times paper. - Revise facet paper? - Write content referencing paper. Bill: - Update modnamver. - Revise role model paper? Arofan: - Write up concern about importing indirectly so that Bill can research the issue? - Forward the latest version of the xCBL versioning paper? 8. Prioritize next batch of work: A = must be done by September 20 (or sooner) B = nice to have by September 20 C = optional NDR document improvements Embedded documentation Code lists Updating guiding principles Nested supplementary components Local vs. global elements Facets Containership Wildcards/open content Modnamver Dates and times Fixed vs. varying types When to build up deep type hierarchies Referencing of content, e.g. for attachments Identifier references and whether to pass content by reference Aggregation of similar information for XPath V1.0 addressing Tag structure (Are we missing obvious others?) 9. Embedded documentation - My personal choice for top-priority item that we can fit into this phone call! - Does XHTML Basic have the <div> tag? Is this a good choice? - How shall we name the documentation labels in CLASS=? 10. Code list issues - If we can fit it in! - Known issues: . Add non-normative info about RNG code list schemas? . What to say about locally scoped code lists? . Should code list modules declare elements too? . What should documentation labels be? 11. Adjourn -- Eve Maler +1 781 442 3190 Sun Microsystems cell +1 781 883 5917 XML Web Services / Industry Initiatives eve.maler @ sun.com
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