[ubl-ndrsc] Agenda for 10 July 2002 UBL NDR SC meeting

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

Agenda for 10 July 2002 UBL NDR SC meeting

THANKS to Mark for running last week's meeting!

The NDR SC will meet by phone on Wednesday, 10 July 2002, at 
11:30am-1:30pm Eastern Daylight Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=07&day=10&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 Eduardo, Sue, Mavis, and Bill have sent regrets.

2. Acceptance of minutes of previous meetings

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

    3 July 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00004.html

3. Adoption of agenda/schedule planning

    July 10:
    - Eduardo, Sue, Mavis, and Bill send regrets
    - Planned topics: Embedded Documentation, Nested
      Supplementary Components, Dates/Times
    July 17:
    - Eduardo sends regrets
    - Topics: Review NDR document, ?
    July 24:
    - Mark, Jessica send regrets
    - Topics: ?
    July 31:
     - Mark sends regrets
    - 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

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 (waiting on Gunther)
    - Update the issues spreadsheet with Eve's comments.

    Eve:
    - Extract code list chapter and finish it.
    - Write a code list FAQ.
    - Approach Tim and Jon on SWAT team idea. IN PROGRESS

    Gunther:
    - Write content referencing paper. IN PROGRESS

    Bill:
    - Update modnamver; discuss with Eve and Lisa. IN PROGRESS
    - Revise role model paper. DISCUSS THIS WEEK IF WE HAVE QUORUM

    Lisa:
    - With Arofan, get NDR document section written on embedded
      documentation. IN PROGRESS

5. Brief reports from other SCs

6. Embedded documentation
    Review position paper/chapter writeup if there is one ready

7. Nested supplementary components
    Review the email thread starting at:

    http://lists.oasis-open.org/archives/ubl-ndrsc/200206/msg00009.html

    And review the CCT schema module embedded within:

    http://oasis-open.org/committees/ubl/lcsc/doc/UBL_LCSC_0p64.zip

8. Review V04 of the Dates/Times paper if there's time and if new
    use cases have come in

9. Adjourn

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