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1. Roll Call and Welcome from the chair (Lisa), assignment
of co-chair to take minutes.
2. Acceptance of minutes from
previous two meetings
I couldn't find a way to get to the archive, so I
am attaching a text version of the minutes from last week.
3. Adoption of agenda/schedule planning
4. Kavi Issues, Discussion of member lists
(Lisa) -
5. Review NDR release schedule (Mark)
6.
Review of Project List:
A+ NDR document update (in progress)
A Code
list rules and schema template - (in progress, discussed and formulated more
rules in this call)
A Embedded documentation (in progress)
A Local vs.
global elements - (rediscussion closed on March 17th. Discussed further in
this call)
A Namespace rules (getting into NDR main doc)
A Versioning
rules (getting into NDR main doc) - in progress
A Context Methodology (only
comments from Mark so far, to be discussed further next week)
B Common Core
Components documentation - (in progress, Gunther is speaking directly with
reviewers of this in San Diego this week. Will have a call with Mavis next
week to put it all together)
B Containership (to be put first on the agenda
for next week)
7. Review of Sub Committees:
Library Content SC
(Sue), LCSC QA Team, working on comments (Sue/Anne)
- LCSC
Schedule is attached, please review, we will discuss.
- All
comments to date have been assigned to QA Team owners.
- NDR QA
Team update, will they make the Friday Call?
Tools and Techniques
(Gunther)
Context Methodology
(Eduardo)
8. Other Business?
9. Adjourn
"Remember that great love and great achievements
involve great
risk."
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