Agenda for 16 March NDRSC Teleconference Call

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

Dear all
NOTE:  We have a new phone number, listed below.  This number has been set up for our use, and will not change, from now on.

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The NDR SC will meet by phone on Wednesday, April 16 2003 from 10:30am to 12:30 pm CDT (Or 8:30 am PDT)

Please use the following dial-in information:

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STANDING INFORMATION FOR UBL CONFERENCE CALLS
U.S. domestic toll-free number: (866)839-8145
Int. access/caller paid number: (865)524-6352
Access code: 5705229
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1.  Roll Call and Welcome from the chair (Lisa or Mavis?), assignment of co-chair to take minutes.
    (a) new members
    (b) quorum review

2.  Acceptance of minutes from the previous meeting.
http://lists.oasis-open.org/archives/ubl-ndrsc/200303/msg00062.html

3.  Adoption of agenda/schedule planning

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


6. Containership deferred last week, Arofan was not on call.

7. Issues from last week's call - ??

 
8. Common Core Components (Gunther) - Gunther wants to have this finalized before Face to Face.

 

9.  New Business:

CCTS Implementation Verification:  Tim is drafting the UBL response to the CCTS Implementation Verification and need some input on the Core Components Context Constraints Language (section 6.2.4 of the CCTS).  Is it appropriate to say we intend to implement this? 

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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