[ubl-ndrsc] Agenda for 31 July 2002 UBL NDR SC meeting

[Mavis Cournane <mavis.cournane@cognitran.com>]

Dear all
attached is our agenda for our call on Wed July 31. Please note this call
will only be 1.5hrs long.
Last week quorum was not achieved. On behalf of the chair I request that all
members who have not
sent regrets make an extra effort to attend.

The NDR SC will meet by phone on Wednesday, 17 July 2002, at
11:30am-1:00pm Eastern Daylight Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=07&day=17
&hour=15&min=30&sec=0

The NDR SC portal was last updated July 30:

     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


31 July 2002 NDR SC Agenda
------------------------------------------------------------------

1. Roll call (quorum is 8)

2. Acceptance of minutes of previous meetings:

24 July 2002
http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00021.html

17 July 2002
 http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00011.html

10 July 2002

http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00007.html


3. Adoption of agenda/schedule planning

    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
    - Update the issues spreadsheet with Eve's comments.

    Eve:
    - Finish draft of code list document. IN PROGRESS


    Gunther:
    - Write content referencing paper. IN PROGRESS
    - Review the date/time comments and recommend dispositions. IN PROGRESS
    Bill:
    - Update modnamver; discuss with Eve and Lisa. IN PROGRESS
    - Provide rules for namespace structure and schema location for
insertion in to NDR document. IN PROGRESS

    Arofan:
    - Get NDR document section written on embedded documentation.
      IN PROGRESS
    - Create a worked example of how to define nested supplementary
      components.


5. Other SC reports

6A Review NDR document changes
     - Facets
    -  Date and Time
    -  Elements vs Attributes
    - Modnam ver

6B Review Gunther's list of questions
http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00020.html


7. Embedded documentation

8. Identifier references
      - Identifier references and whether to pass content by reference


9. Next week's meeting
--
Mavis Cournane +44 7816 904739
Cognitran Ltd




----------------------------------------------------------------
To subscribe or unsubscribe from this elist use the subscription
manager: <http://lists.oasis-open.org/ob/adm.pl>