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

[Eduardo Gutentag <eduardo.gutentag@sun.com>]

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Eve L. Maler wrote:

> 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
>

-- 
Eduardo Gutentag               |         e-mail: eduardo.gutentag@Sun.COM
XML Technology Center          |         Phone:  (510) 986-3651 x73651
Sun Microsystems Inc.          |         1800 Harrison St. Oakland, CA 94612