Agenda for 14 May Teleconference Call

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

The NDRSC will meet 14 May at 8:30 am - 10:30 am Pacific Time.

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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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NOTE: This is a new number to be used for all UBL calls.

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

2.  Acceptance of minutes from previous meetings:  (Do we need to approve
minutes from London?)

3.  Adoption of agenda/schedule planning

Upcoming Call Schedule:

May 14 - Lisa, chair (Decisions moved)
May 21 - Mark, chair (Decisions voted)
May 28 - Mavis, chair (Editorial Work)
June 4 - Lisa, chair (Editorial Review)
June 11 - Mark, chair (Editorial Review)
June 18 - Mavis, chair (NDR 1.0 & Code List SC approval)
June 25 - Lisa, chair (NDR 1.0 and UBL CL Comm. Spec)
July 2 - Mark, chair (Clist & NDR 1.0 OASIS review)
July 9 - Mavis, chair (Clist & NDR 1.0 OASIS review)
July 16 - Lisa, chair (Clist & NDR 1.0 OASIS review)
July 23 - Mark, chair  (Clist & NDR 1.0 OASIS review)
July 28 - Aug 1 - Face to Face Montreal (Process OASIS NDR/Clist review)

4. Review NDR release schedule (Mark)  We will need a first draft out the
week of  4 June, is this possible?

5. Review of decisions made in London:
Add these to the agenda:
    1.  Naming rules for the business documents themselves. This would be
the name it is referred to, it is the semantics. See Gunther's paper.

    2.  Naming rules for the business document files.

    3.  Security digital signatures on each document. They would like to
have a rule about this.

    4.  LCSC thinks they should be creating the control library for the
abbreviations and acromyns.




6.  Other Business?

7.  Adjorn




++++++++++++++++++++++++++++++++++++++++++++++++++++
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."
                       -Katharine Hepburn
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