Minutes from 17 September 2003

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

Agenda
1. Roll call and welcome from the chair (Lisa).

Attended: Lisa Seaburg, Mavis Cournane, Anne Hendry, Mike Grimley, Jon
Bosak, Stephen Green, Tony Coates, Bill Burcham,

Regrets:  Eduardo Gutentag, Paul Thorpe, Mark Crawford, Sue Probert, Gunther
Stuhec,


2. Review schedule

We are off schedule, Mark feels that he can have the full NDR Document to us
within two weeks.  That leaves us with only 4 weeks of review time.  It will
be very important to get SC members to the Oct meetings for that review
period.

 Week 6 (9/17) (Lisa) Review Checklist
 Week 5 (9/24) (Mavis) Review Codelist strawman.
 Week 4 (10/1) (Mark) Full NDR document due from Mark.
 Week 3 (10/8) NDR Doc review by NDR and LCSC
 Week 2 (10/15) NDR Doc review by NDR and LCSC
 Week 1 (10/22) NDR Doc review by NDR and LCSC
 Week 0 (10/29) Release on Friday


3.  Review of the NDR Checklist:

 We read through all of the rules, going through them section by section.
Comments made were put in the right hand column next to the old numbers.
This document was then sent back to Mark and to LCSC.  Copy of document is
downloaded to the OASIS website NDRSC section at:

http://www.oasis-open.org/apps/org/workgroup/ubl/ubl-ndrsc/download.php/3545/UBLNDR_Checklist_17sep2003_w-comments.rtf

AI:  Lisa to forward NDR checklist to LCSC as formal submission.  Send the
copy with comments to both Mark and LCSC.


4.  AOB - None

5.  Next Meeting:  24 September 2003, Adjourn

++++++++++++++++++++++++++++++++++++++++++++++++++++
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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