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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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