[ubl-ndrsc] Agenda for 26 June 2002 UBL NDR SC meeting

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

Agenda for 26 June 2002 UBL NDR SC meeting

The NDR SC will meet by phone on Wednesday, 26 June 2002, at 
11:30am-1:30pm Eastern Daylight Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=06&day=26&hour=15&min=30&sec=0

The NDR SC portal was last updated June 11 (but I'm still working on the 
reorg -- out soon, I hope!):

     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)
    (Bill Burcham and Sue Probert have already sent regrets)

2. Acceptance of minutes of previous meeting

    19 June 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200206/msg00019.html

3. Adoption of agenda
    Summary:
    - Action item review
    - Schedule planning
    - Brief reports from other SCs
    - Issues spreadsheet review
    - Embedded documentation
    - Code list issues
    - Dates and times
    - Nested supplementary components

4. Action item review

    Who?:
    - Code/identifier paper?

    Mavis:
    - With Eve, submit NDR topic to XML2002 by June 15. DONE
    - Review Gunther's script for new issues. IN PROGRESS
    - With Gunther, add *Type/*ContentType info to the NDR document.
    - With Bill, incorporate CCTS feedback metamodel into the
      Relationship with CC section of NDR doc.

    Eve:
    - Extract code list chapter and finish it.
    - Write a code list FAQ.
    - Reorg portal to make new archive and add info on future work.
      IN PROGRESS
    - Approach Tim and Jon on SWAT team idea. IN PROGRESS

    Eduardo:
    - With Arofan/Matt, submit Context Meth topic to XML2002 by June 15.

    Gunther:
    - Revise facet paper?
    - Write content referencing paper. IN PROGRESS

    Bill:
    - Update modnamver.
    - Revise role model paper?

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

    Lisa:
    - Create starter issues spreadsheet. DONE

    Eduardo:
    - Check whether XHTML Basic has <div>.

5. Schedule planning

    July 3:
    - Mark to chair; Eve and Eduardo send regrets
    - Or cancel if attendance looks like it will be very thin
    - Topics: ?
    July 10:
    - Topics: ?
    July 17:
    - Topics: Review NDR document
    July 24:
    - Topics: ?
    July 31:
    - Topics: Review NDR document
    ...
    September 18:
    - Topics: Approve documents for review distribution #3
    September 25:
    - No meeting; work on other UBL tasks instead
    October 1-4:
    - F2F #5 in Burlington, MA, USA

      A NDR document improvements (review every two weeks)
      A+ Embedded documentation
      A Code lists
      A Nested supplementary components
      A Dates and times
      A Identifier references and whether to pass content by reference
      A- Local vs. global elements
      B+ Containership
      B Updating guiding principles
      B Modnamver URN/schema location
      B Referencing of content, e.g. for attachments
      C Facets
      C Wildcards/open content
      C Nillability
      C Aggregation of similar information for XPath V1.0 addressing

6. Brief reports from other SCs

7. Issues spreadsheet review
    - Need to find a permanent owner

8. Embedded documentation
    - Any word on XHTML Basic and <div>?
    - Do we need a position paper or just go straight to NDR doc?
    - Who can write this up?

9. Code list 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?

10. Dates and times
     - Go through Gunther's latest paper.

11. Nested supplementary components
     - Do we have to design these by hand?
     - What about default code lists for some of these?

12. Adjourn

-- 
Eve Maler                                        +1 781 442 3190
Sun Microsystems                            cell +1 781 883 5917
XML Web Services / Industry Initiatives      eve.maler @ sun.com