[ubl-ndrsc] Agenda NDRSC Meeting 15 January 2003

[Mavis Cournane <mavis.cournane@cognitran.com>]

Agenda for 15 January 2003 UBL NDR SC meeting

NOTE: We have 1 hour for NDR SC this week, rather than two.  So let's pick up 
our socks and flog the donkey.

The NDR SC will meet by phone on Wednesday, 15 January 2003, at 11:30am-12:30pm 
Eastern Standard Time:

http://www.timeanddate.com/worldclock/fixedtime.html?
year=2002&mon=04&day=24&hour=15&min=0&sec=0


Please use the following dial-in information, which will remain the same 
for the next 10 weeks

   Toll-free (from the U.S.)         +1 888 422-7116 
   International access/caller-paid  +1 608 250-1828
   Participant code                  398769 

NDR SC agenda:

1. Roll call (quorum is 8)
    See member list at http://www.oasis-open.org/committees/ubl/ndrsc/

2. Acceptance of minutes from past meetings (quorom not acheived for past 5 
telecons)
    - Minutes for December 4th 2002 http://lists.oasis-open.org/archives/ubl-
ndrsc/200212/msg00006.html
    - Minutes for November 27th 2002 http://lists.oasis-open.org/archives/ubl-
ndrsc/200211/msg00039.html
    - Minutes for November 13th 2002 http://lists.oasis-open.org/archives/ubl-
ndrsc/200211/msg00026.html
    - Minutes for November 6th 2002 http://lists.oasis-open.org/archives/ubl-
ndrsc/200211/msg00020.html
    - Minutes for October 30th 2002     http://lists.oasis-
open.org/archives/ubl-ndrsc/200210/msg00050.html
 
3. Adoption of agenda 

4. Status review

   Review of Action Items and Status: 

 Mavis Cournane and Lisa Seaburg
     Rules in NDR
   
 Gunther Stuhec
1. Finalize paper to reflect decision.
2. Develop section for NDR that identifies set of handcrafted xxx, develop 
handcrafted CCT identifiers, and develop rules as necessary for inclusion in 
the NDR document.

Matt Gertner
    Context Methodology Paper, Matt sends regrets, has finished his comments on 
the NDR document, and will have the Context document draft by next week.