[ubl-ndrsc] Agenda for 14 August 2002 UBL NDR SC meeting

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

Agenda for 14 August 2002 UBL NDR SC meeting

The NDR SC will meet by phone on Wednesday, 14 August 2002, at 
11:30am-1:30pm Eastern Daylight Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=08&day=14&hour=15&min=30&sec=0

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:
Minutes for 7 August 2002 UBL NDR SC meeting

1. Roll call (quorum is 8)

2. Acceptance of minutes of previous meeting

    31 July 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00026.html

3. Adoption of agenda/schedule planning

    August 14:
    - Regrets from Paul Thorpe, Mavis Cournane, Matt Gertner;
      Sue Probert may be late
    - NDR review needed on LCSC distribution
    - NDR document review
    - OO and containership papers and methodology implications
    - Date/time: OO implications and comments received
    - Finish embedded documentation decisions
    - Identifier references
    - Local qualified vs. local unqualified vs. global elements
    August 21:
    - Any regrets?
    August 28:
    - Regrets from Eve
    - NDR document review
    September 4:
    - Regrets from Paul Thorpe
    September 11:
    - Regrets from Paul Thorpe, possibly from folks in Geneva
    - NDR document review
    September 18:
    - Regrets from Gunther Stuhec
    - 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 NEARLY DONE
    A Code lists IN PROGRESS
    A Dates and times IN PROGRESS
    A Nested supplementary components IN PROGRESS
    A Identifier references and whether to pass content by reference
    A- Local vs. global elements
    B+ Containership IN PROGRESS
    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

    Lisa:
    - With Arofan, update the embedded documentation paper
      according to August 7 decisions.

    Mavis:
    - Update the issues spreadsheet with Eve's comments.
    - Amend NDR document to add example code for Period.

    Eve:
    - Finish draft of code list document. IN PROGRESS
    - Send 0pt65 schema comments to LC SC. DONE

    Gunther:
    - Write content referencing paper. IN PROGRESS
    - Review the date/time comments and recommend dispositions.
      DONE
    - Send date/time NDR snippets to Mavis. IN PROGRESS
    - With Arofan, prepare samples of how to handle second-tier
      attributes. IN PROGRESS
    - Bring the donkey to Burlington!

    Bill:
    - Update modnamver; discuss with Eve and Lisa. IN PROGRESS

5. Other SC reports

6. NDR review needed on LCSC distribution

    - Tim McGrath says the near-final draft will be ready Thursday
      morning for final review; comments are needed within 36 hours.

7. Review latest NDR document

http://www.oasis-open.org/committees/ubl/ndrsc/current/wd-ublndrsc-ndrdoc-15.doc

8. OO and containership papers and methodology implications

    OO paper:
http://lists.oasis-open.org/archives/ubl-ndrsc/200208/msg00014.html

    Containership paper:
http://www.oasis-open.org/committees/ubl/ndrsc/current/p-gregory-containers-02.doc

9. Date/time: OO implications and comments received

    Date/time paper:
http://www.oasis-open.org/committees/ubl/ndrsc/current/p-stuhec-datetime-05.doc

    Comments from Mike Grimley:
http://lists.oasis-open.org/archives/ubl-ndrsc/200208/msg00009.html

    Comments from Bob Miller (already discussed?):
http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00008.html

10. Finish embedded documentation decisions

     See last week's minutes for previous decisions and status.

    - Where to insert all the documentation elements in each XSD
      construct?
    - Make sure to at least provide a reference to the code list
      document, which puts some requirements on documentation.
    - Need to include rules on which fields need to be present for
      which XSD constructs.
    - The UBL schema modules need to incorporate XHTML Basic properly
      (e.g., declaring its prefix? importing the schema?).
    - We need to say explicitly what XHTML Basic version number.

11. Identifier references

12. Local qualified vs. local unqualified vs. global elements

13. Adjourn

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