Agenda UBL NDRSC May 21 2003

["Mavis Cournane" <mavis.cournane@cognitran.com>]

Dear all
please find attached an agenda for today's meeting. The call will be as
usual 16:30-18:30 BST.
Please send regrets if you cannot attend.

Regards
Mavis

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STANDING INFORMATION FOR UBL NDR SC 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 (Mavis)

2.  Acceptance of minutes from previous meetings, we still need London
minutes finished.

3.  Adoption of agenda/schedule planning

Upcoming Call Schedule:

May 21 - Mavis, chair (Decisions voted)
May 28 - Mark, 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/action items:

20030514:  Mavis get last two days of London minutes sent out.

20030514:  Lisa add double check NDR rules for business document naming as
agenda item for QA of NDR document.
20030514:  Start issue thread on email.  Ann Hendry, is grouping the
comments from the comment review and will send out each one as a separate
issue.
20030514:  UBL chairs will have paper regarding the naming convention to be
used, for naming business documents.

20030514:  LCSC should be responsible for the Abbreviations and Acroynyms
Control List.  Yes, we agree.  Mavis and Lisa will send email of discussions
to the LCSC list.
20030514:  Mavis to go through minutes, look for any decisions made and have
list of rules that need to be reflected in the minutes.
20030514:  Reverse engineering of the schema. The NDR QA team should be
checking to see of the Perl script has any rules in it that are not
documented in the NDR document.  Also check for current NDR rules to make
sure they are reflected in the schema.
200305014:  Lisa will send Code List document to Tony Coates, and they will
continue conversation on code lists.

5. Discussion Items:

 Digital Signatures

 Code List Rules document - Update


6.  Other Business:

Next NDR QA Team teleconference call:  NDR QA: Jack, Mike, Lisa, Kurt, Matt,
Kris
23 May 2003 - Friday: 8am PST:

7.  Adjorn


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Mavis Cournane
Cognitran Ltd