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

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:


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


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

3. Adoption of agenda
    - 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

    - Code/identifier paper?

    - 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.

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

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

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

    - Update modnamver.
    - Revise role model paper?

    - Forward the latest version of the xCBL versioning paper.

    - Create starter issues spreadsheet. DONE

    - 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

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