[ubl-ndrsc] Agenda for 19 Feb 2003 Conference Call

[Lisa-Aeon <lseaburg@aeon-llc.com>]

Dear all
Here is the agenda for Wednesday's teleconference call. I am expecting all members of the NDR SC to attend given that I have received no regrets :-)

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The NDR SC will meet by phone on Wednesday, February 19 2003:

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.): +1 888 422-7116
     Int'l Access/Caller Paid Dial In Number: +1 608 250-1828
     PARTICIPANT CODE: 398769

1.  Roll Call and Welcome from the chair (Lisa), assignment of co-chair to take minutes.
    (a) new members
    (b) quorum review

2.  Acceptance of minutes

 

    Feb 12, 2003

http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00056.html

3.  Adoption of agenda/schedule planning

4. Discussion of the proposed NDR UBL 1.0 release:

 

    a.  Packaging - format for main document (HTML, Word, PDF, etc)

    b.  Schedule Review

5. Review priorities and assignment of work items (Mavis/Lisa/Mark)

6.Update on Context Methodology (Eduardo)

7. Embedded documentation (Gunther/Mavis)

 

Discussion from Emails:

    a. How much documentation should we provide in the schema. See
             - who is the audience
             - how much documentation do they need
             - what documentation should not go in the schema and where should it go

    b. Based on degree of documentation in the schema and audience what should be our chosen format?
           - XHTML
          - UBL customized Docbook


8. Code List Rules Paper and Code List Module (sent out 2/18/03)

 

Module document:

http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00065.html

 

Working Draft:

http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00066.html

9. Adjourn

 

 

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