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Subject: [ubl-ndrsc] Agenda for todays meeting


The NDR SC will meet by phone on Wednesday, 6 November 2002 (Lisa will chair):

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=10&day=30&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
    (Eve, Mark regrets)

2. Acceptance of minutes of previous meeting
 
        Minutes from 30 October:

3. Adoption of agenda

4. Review action items and status

    Mavis:

  • Turn the free normative text in the NDR document into isolated, numbered rules.
  • Status:  still open.  Lisa is working with Mavis, and has identified approach.  Should have something to release next week.

     Eve:

  • Compile a list of the supplementary components and their definitions on a per-CCT basis. Status:  See her email of 11/4/02

Discussion?

  • Ask the Sun XML community to analyze the seriousness of the fragment processing problem with local elements. Status:  unknown.
  • Containership - Where did we leave this?
  • Has anyone had the time to review the new work of the LCSC?
  • Facets - Gunther and Mavis 
  • NDR Document Review – Rules discussion - Mavis
  • Other Schema representation -
  • Referencing Strategies – depending on Gunter’s ability to finish work.
  • Embedded documentation – depending on Arofan’s ability to finish work

Priority

Work Item

Status

Responsibility

A

Issues appearing in the
NDR document

Break down into smaller pieces

Mavis

A

Local vs. global –

Complete.  Need to incorporate into NDR.

Mavis to include

A

Code lists

Needs new draft

Eve

A

CCT module work

In progress.  Needs to be broken
down into smaller pieces.  Section 3 work in the NDR document is dependent on this.

Open - Gunter

A

Containership

Joint effort with LC needs final
resolution.  Still open

Arofan was volunteered by Lisa

B

Referencing strategies.

Part of CCT Module Work.
Update in progress.  Anticipate position paper on 5 November.

Gunter

B

 Naming rules

Done

Mavis

C

Facet outreach

Still working.  Gunter has received material from Lisa.

Lisa and Gunter

C

MODNAMVER

Complete.

Bill

C

Embedded
documentation

Needs to be moved to NDR
document. 

Arofan

C

ASN.1 schema

Done – However there is an
issue within the group on
how/should to present this

Larmouth

C

Updating guiding
principles

In Progress

Mavis/Lisa

C

Wildcards

Open

Lisa

C

Nillability

Started.

Lisa

C

Instance Constraints

Open

Lisa

 
5.  Work through other NDR document "flesh out" issues
6.  Other Sub-Committees:
  • LCSC
  • Tools and Techniques
  • Context Methodology

7.  Next meeting topics
  • November 13 (Eve regrets, Mark will cover)
  • November 18-22 F2F Agenda
8.  Adjourn

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++++++++++++++++++++++++++++++++++++++++++++++++++++
Lisa Seaburg
AEON Consulting
Website: http://shell.gmi.net/~xmlgeek/
Email:  xmlgeek@gmi.net
Alternative Email: xcblgeek@yahoo.com
Phone: 662-562-7676
Cellphone: 662-501-7676
 
"Remember that great love and great achievements involve great risk."
++++++++++++++++++++++++++++++++++++++++++++++++++++


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