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Subject: Re: [ubl-ndrsc] Minutes for 25 September 2002 UBL NDR SC meeting
Another thing I should have mentioned: In order to prepare for the F2F, you should have copies with you (hard or soft, as you prefer) of at least the following documents and should be familiar with them: NDR doc draft 16: http://www.oasis-open.org/committees/ubl/ndrsc/current/wd-ublndrsc-ndrdoc-16.doc Local vs. global: http://www.oasis-open.org/committees/ubl/ndrsc/current/p-desre-localvsglobal-01.pdf Latest code list doc: http://www.oasis-open.org/committees/ubl/ndrsc/archive/wd-ublndrsc-codelist-01.pdf Tim's containership paper: http://lists.oasis-open.org/archives/ubl-ndrsc/200209/msg00041.html (download the .doc) CCTS V1.85 draft: http://lists.oasis-open.org/archives/ubl-ndrsc/200209/msg00034.html (download the .zip) Latest date/time draft (though we know it will have to change): http://www.oasis-open.org/committees/ubl/ndrsc/current/p-stuhec-datetime-05.doc Latest modnamver (in case we get that far): http://www.oasis-open.org/committees/ubl/ndrsc/current/draft-burcham-modnamver-04.pdf We will have a projector and will be able to display documents on a screen, but it's handy if you already have copies of everything. Reminder: Non-Sun people won't be able to get on the net from inside Sun. Thanks, Eve Eve L. Maler wrote: > Minutes for 25 September 2002 UBL NDR SC meeting > > 1. Roll call (quorum is 8) > > * Bill Burcham YES > * Mavis Cournane no > * Mark Crawford no > * Fabrice Desré no > * Arofan Gregory YES > * Jessica Glace YES > * Michael Grimley regrets > * Eduardo Gutentag YES > * Eve Maler YES > * Sue Probert regrets > * Lisa Seaburg regrets > * Gunther Stuhec no > * Paul Thorpe YES > * Kris Ketels no > > * Jon Bosak (observer) YES > > Quorum not achieved as of x:45. We proceeded informally, having > achieved "critical mass" (2/3 of quorum). > > 2. Acceptance of minutes of previous meeting > > 18 September 2002 > http://lists.oasis-open.org/archives/ubl-ndrsc/200209/msg00040.html > > Deferred. > > 3. Adoption of agenda > > Adopted. > > 4. Schedule planning and prioritizing > > 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 > > Preliminary F2F agenda (**=our additions so far): > > Tue Oct 1: > - 09h00-15h00: TC plenary > . If quorate: consideration of any procedural motions > . Brief SC updates (Maler, McGrath, Probert, Gregory, Bosak) > . CCTS update (Crawford) > . Discussion of role of CCTS in UBL > . Discussion of UN/CEFACT proposal > . Discussion of deliverable suite and schedule > **check on people's interest in group dinners > - 15h00-17h00: Joint NDR/LC session > . Coordinate schedules and topics > . Do some joint work > > Wed Oct 2: > - 09h00-15h00: SC breakouts > **work down our list > **wrap up draft material and send to Bill/Kris? > - 15h00-17h00: Joint NDR/LC session > > Thu Oct 3: > - 09h00-15h00: SC breakouts > **work down our list > **call Bill/Kris? > - 15h00-17h00: Joint NDR/LC session > > Fri Oct 3: > - 09h00-12h00: SC breakouts > **work down our list > - 13h00-15h00: Joint NDR/LC session > - 15h00-17h00: TC plenary > . If quorate: consideration of any substantive motions > . Brief SC progress reports > . Planning and schedules through end of November > > 5. Review open action items > > Gunther: > - Write content referencing paper. > - Send date/time NDR snippets to Mavis. > - With Arofan, prepare samples of how to handle second-tier > attributes. > - Bring the donkey to Burlington! > > Bill: > - Update modnamver paper. (C) > - Start an email thread proposing a schema location solution. (C) > > Arofan: > - Update the embedded documentation writeup. > > 6. Local unqualified vs. local qualified vs. global > > Fabrice's position paper: > http://www.oasis-open.org/committees/ubl/ndrsc/archive/p-desre-localvsglobal-01.pdf > > > Bill's role model paper: > http://www.oasis-open.org/committees/ubl/ndrsc/archive/draft-burcham-rolemodel-04.pdf > > > Deferred. > > ACTION: Eve to ask Fabrice to develop toy examples. > > 7. Adjourn > > Adjourned at y:00. > -- 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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