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Subject: [ubl-ndrsc] MINUTES: 19 Feb 2003
1. Roll Call and Welcome from the chair
(Lisa), assignment of co-chair to take minutes.
Bill Burcham -
Mavis Cournane - Mark Crawford - Yes Fabrice Desré - Yes Arofan Gregory - Jessica Glace - Michael Grimley - Eduardo Gutentag - Eve Maler - Yes Sue Probert- Yes Lisa Seaburg - Yes Gunther Stuhec - Paul Thorpe - Kris Ketels - Yes Ann Hendry - Yes (observer) Jon Bosak - Yes (observer) Jim Wilson - Yes 2. Acceptance of minutes - No quorum so not accepted. Feb 12, 2003 http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00056.html 3. Adoption of agenda/schedule planning - Discussion and added a few
items.
4. Discussion of the proposed NDR UBL 1.0 release:
Plan is to work in Word, convert to Open Office for publishing, provided that it does not hurt the schedule. If there are problems, Open Office staff would be willing to help. Lisa's Action Item: email list regarding schedule. 5. Review priorities and assignment of work items (Mavis/Lisa/Mark) Lisa's Action Item: Put out new priority list.
6. Update on Context Methodology (Eduardo)
There no real changes, have sent document out to group. Comments from Mark, have questions and will discuss with him. 7. Embedded documentation (Gunther/Mavis) It is agreed, there are three things that need to be discussed and
decided:
1. What is the content of the documentation?
2. How much of the content do we include?
3. Format of the documentation within the schema?
Discussion Points: We discussed regurgiating the information in the spreadsheets in the
schema. This is our current position.
We had originally discussed using XHTML, we have no formal decision standing. This is also our current position and what went out in the 0p70 release from LCSC. How is should go into the schema? Jon: XHTML gives workable text there.
What content should be in the documentation?
Jon: I feel we should have enough to be perfectly clear in a semantic way. Our LCSC experts need to have a hand in this decision. Everything Gunther is talking about deserve to be put out, but does not belong in the schema. My suggestion to LCSC is to create a extra column in the spreadsheets to list some of these outsides things. We discussed having a run time schema and an annotated version. We have not
made any decisions. We would have 3 things: Runtime schema (stripped
out), annotated schema, then fully annotated and fleshed out.
Eduardo: The only thing we have to do is produce the annotated
schema.
Proposed Decision: We will produce an annotated schema. The
annotations will be the information currently required by Section 7 of the CCTS
1.90 as supplemented by necessary information identified by LCSC.
A separate proposal needs to be put for the documentation format. We
have several choices, XHTML, DocBook (Gunthers).
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 Other Business:
Ed: during face to face, we discussed redefinition, can anyone
remember why we did?
Ev: this came from our risk analysis of schema features from the very beginning. Ed: Should we look into it now? What we have been calling Polymorphism. Ed: Redefinition can not be parsed without error. Ed: Suggestion is two fold - lets ask Danny Vint about why he was using this. AI: Eduardo to send out an email to Danny Vint
Local vs. Global - Jim: Have not heard back from Gunther. His proposal should be
the trigger.
Jon: Ask him to call Gunther.
9. August Meeting - please send in your preferences!
10. Adjourn (11:35am)
++++++++++++++++++++++++++++++++++++++++++++++++++++
Lisa Seaburg AEON Consulting Website: http://www.aeon-llc.com Email: lseaburg@aeon-llc.com Alternative Email: xcblgeek@yahoo.com Phone: 662-562-7676 Cellphone: 662-501-7676 "If you obey all the rules, you miss all the
fun."
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