UBL NDR SC Agenda 11-06-03

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

Dear all
please find attached an agenda for tomorrow's meeting. The call will be as
usual  08:30-11:30 PST.

Please send regrets if you cannot attend.

Regards
Mavis

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STANDING INFORMATION FOR UBL NDR SC CONFERENCE CALLS
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1.  Roll Call and Welcome from the chair (Mavis)


2.  Acceptance of minutes from previous meetings 
http://lists.oasis-open.org/archives/ubl-ndrsc/200306/msg00032.html
http://lists.oasis-open.org/archives/ubl-ndrsc/200305/msg00060.html
http://lists.oasis-open.org/archives/ubl-ndrsc/200305/msg00017.html

3.  Adoption of agenda 

4. Review NDR release schedule/action items:

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

20030514:  Lisa add double check NDR rules for business document naming as 
agenda item for QA of NDR document. - Open.  This may be tied into naming issue 
being addressed by UBL CSC SC.


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. - Open.

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. - Still  Open.

200305014:  Lisa will send Code List document to Tony Coates, and they will 
continue conversation on code lists. - Open.  

20030604: Dan Vint to start email discussion on specific examples of for 
Containership discussion

20030604: Mark to send minutes of 04-06-03 to LCSC and to attend the next call. 
He should raise the issue of Digital Signatures and our deliberations

20030604: Lisa to take the lead with the NiST group regarding the Code list 
rules document. Mark to talk to Lisa about this.



5. Code List Rules document.  

6. Numbers and Names for UBL Namespaces.  

We are not sure of the issue - Gunther raised this and will need to lead it.

7. The file name of UBL XSD

[Jessica] The largest question in my mind is whether the version is held in the 
file name or not. I believe having the version in the file name was dismissed 
in the namespace paper, but it has been in all of the releases to date. 


8. Comment Review. 


9. Review of rules checklist


10. AOB

11. Adjourn