[ubl-ndrsc] Agenda for 3 July 2002 UBL NDR SC meeting

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

Agenda for 3 July 2002 UBL NDR SC meeting

PLEASE NOTE: Eve will not be present at this meeting.  Mark Crawford 
will chair.  Mavis will log in as the host promptly at the beginning.

The NDR SC will meet by phone on Wednesday, 3 July 2002, at 
11:30am-1:30pm Eastern Daylight Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=07&day=03&hour=15&min=30&sec=0

The NDR SC portal was last updated June 26:

     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)
    Note that Eve, Eduardo, Arofan, Mark, Michael have sent regrets.

2. Acceptance of minutes of previous meeting

    26 June 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200206/msg00029.html

3. Adoption of agenda

4. Action item review

    Mavis:
    - Review Gunther's script for new issues. IN PROGRESS
    - With Gunther, add *Type/*ContentType info to the NDR document.
      IN PROGRESS
    - Update the issues spreadsheet with Eve's comments.

    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.
      DONE
    - Approach Tim and Jon on SWAT team idea. IN PROGRESS
    - Add issues spreadsheet template to the portal. DONE
    - Remind Mark about chairing July 3. DONE
    - Send early agenda for July 3. DONE

    Gunther:
    - Write content referencing paper. IN PROGRESS
    - Talk to Mike Adcock about putting together a paper on Identifiers
      as Properties.

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

    Lisa:
    - Send out a list of the current LC SC spreadsheet column headers.
      DONE
    - With Arofan, get NDR document section written on embedded
      documentation.

5. Schedule planning

    July 3:
    - Mark to chair; Eve, Eduardo, Arofan, Mark, Michael send regrets
    - Topics: date/time, review NDR document
    July 10:
    - Eduardo sends regrets
    - Topics: ?
    July 17:
    - Eduardo sends regrets
    - Topics: Review NDR document
    July 24:
    - Jessica sends regrets
    - 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 DONE EXCEPT FOR DOCUMENTING IT
      A Code lists IN PROGRESS
      A Dates and times IN PROGRESS
      A Nested supplementary components
      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. Date/time paper

8. NDR document walk-through and review

9. Adjourn

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