[ubl-ndrsc] Agenda for 16 October 2002 UBL NDR SC meeting

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

Agenda for 16 October 2002 UBL NDR SC meeting

PLEASE NOTE: Eve can't attend this meeting.  Mark will be chairing.

The NDR SC will meet by phone on Wednesday, 16 October 2002:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=10&day=16&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

1. Roll call

2. Acceptance of minutes of previous meeting

     1-4 October 2002
     http://lists.oasis-open.org/archives/ubl-ndrsc/200210/msg00003.html

     PLEASE really read and comment on the minutes!  There's a lot of
     work recorded in there.

3. Adoption of agenda

4. Review action items and status

    PLEASE NOTE: Try to send a status update to the list before the
    meeting, so that this agenda item can go more quickly.

    Paul:
    - Do an analysis of the "XML Constructs" chapter to figure out the
      XML/XSD-specificity question at a finer granularity, and make any
      editorial suggestions based on the analysis.

    Mavis:
    - Turn the free normative text in the NDR document into isolated,
      numbered rules.

    Mavis and Bill:
    - Get together offline to move the appropriate modnamver paper
      content into the NDR document.

    Bill:
    - Revise the NDR metamodel to reflect the CCTS V1.85 metamodel,
      including giving explanations of how the naming works between the
      two systems.  This needs to include documentation of the rules
      already being applied in the spreadsheet formulae.

    Eve:
    - Propose some declarative text describing XML's minimum character
      set/character encoding expectations and saying that UBL has the
      same minimum mandatory-to-implement expectations. DONE
    - Compile a list of the supplementary compenents and their
      definitions on a per-CCT basis. IN PROGRESS
    - Ask the Sun XML community to analyze the seriousness of the
      fragment processing problem with local elements.
    - Write up her concern about the use case of using UBL components
      without change, while having software that's not type-aware.
      DONE (you'll see it momentarily)

    Jessica:
    - Send her flow diagram of hiding and exposing namespaces to the
      list for inclusion in the NDR document. DONE

    Is the current docket correct?

    A Issues appearing in the NDR document BREAK DOWN INTO SMALLER
      PIECES?
    A Local vs. global NEEDS FINAL RESOLUTION
    A Code lists NEEDS NEW DRAFT
    A CCT module work IN PROGRESS; BREAK DOWN INTO SMALLER PIECES?
    A Containership NEEDS FINAL RESOLUTION
    B Referencing strategies NOT DONE; PART OF CCT MODULE WORK
    B Naming rules wrt CCTS V1.85 DONE
    C Facet outreach CANCEL?
    C Modnamver NEEDS TO BE MOVED TO NDR DOC
    C Embedded documentation NEEDS TO BE MOVED TO NDR DOC
    C ASN.1 schema DONE
    C Updating guiding principles IN PROGRESS
    C Wildcards NOT DONE
    C Nillability NOT DONE
    C Instance constraints LISA TO WORK ON THIS?

5. Review new draft of NDR document

    - Has it come out yet?

6. Take final decision on local vs. global

    - Determine NDR document wording changes required
    - Decide whether to publish the Reusable Elements position paper

7. Take tentative decision on containership

    - Review writeup in the 1-4 October minutes
    - Does anything need to be added to the NDR document?

8. Approve new draft of NDR document for publication

    - Probably with amendments approved today

9. Adjourn

-- 
Eve Maler                                        +1 781 442 3190
Sun Microsystems                     NEW!!! cell +1 781 354 9441
Web Technologies and Standards               eve.maler @ sun.com