MINUTES - 19 March 2003

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

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1.  Roll Call and Welcome from the chair (Lisa), assignment of co-chair to take minutes.

 

Mavis Cournane - Regrets

Bill Burcham
Mark Crawford
Fabrice Desré
Arofan Gregory
Jessica Glace
Michael Grimley
Eduardo Gutentag
Eve Maler -
Sue Probert
Lisa Seaburg
Gunther Stuhec
Paul Thorpe
Kris Ketels

Jim Wilson - Regrets

2.  Acceptance of minutes from previous 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

 

    Add agenda item: working relationship with ATG and X12.

 

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

 

 

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Lisa Seaburg
AEON LLC
Website: http://www.aeon-llc.com/
Email:  lseaburg@aeon-llc.com
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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