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Subject: [ubl-ndrsc] Agenda for 25 September 2002 UBL NDR SC meeting

Agenda for 25 September 2002 UBL NDR SC meeting

The NDR SC will meet by phone on Wednesday, 25 September 2002:


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

1. Roll call (quorum is 8)
    Mike Grimley has sent regrets

2. Acceptance of minutes of previous meeting

     18 September 2002

3. Adoption of agenda

4. Schedule planning and prioritizing

    Our freshly prioritized list is as follows:

    A Local vs. global
    A Code lists
    A CCT module work
    A Containership
    B Referencing strategies
    B Naming rules wrt CCTS V1.85
    C Facet outreach
    C Modnamver
    C Embedded documentation
    C ASN.1 schema
    C Updating guiding principles
    C Wildcards
    C Nillability
    C Instance constraints

    The preliminary F2F agenda was posted here:


    Do we need to get more specific than "work down our list"?

    For those who can't attend the F2F, can we find a mutually agreeable
    time to hold a telecon?  Suggestion: sometime Thursday morning,
    October 3, in order to allow us to do some work first and collect
    our questions for the absent folks.

5. Review open action items

      - Write content referencing paper.
      - Send date/time NDR snippets to Mavis.
      - With Arofan, prepare samples of how to handle second-tier
      - Bring the donkey to Burlington!

      - Update modnamver paper. (C)
      - Start an email thread proposing a schema location solution. (C)

      - Update the embedded documentation writeup.

     - Suggest new F2F agenda item to Jon. DONE

6. Local unqualified vs. local qualified vs. global

    Fabrice's position paper:

    Bill's role model paper:

7. Adjourn

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

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