[ubl-ndrsc] Agenda for 2 January 2002 UBL NDR meeting

NDR SC portal: http://www.oasis-open.org/committees/ubl/ndrsc/

We will meet by phone on Tuesday, 2 January 2002, at:

8-10am PT
(GMT -8)

11am-1pm ET (GMT -5)

5-7pm Eur
(GMT +1)

Please use the following dial-in information:

NOTE: THIS IS DIFFERENT FROM OUR USUAL DIAL-IN NUMBER!

+1 334 832 4208

participant code 242-630

Agenda:

1. Roll call (till x:05)

See member list at http://www.oasis-open.org/committees/ubl/ndrsc/

2. Acceptance of minutes of previous meeting (till x:06)

19 December 2001:

http://lists.oasis-open.org/archives/ubl-ndrsc/200112/msg00049.html

3. Adoption of agenda (please send suggestions *before* meeting) (till x:07)

4. Action item review (till x:10)

ACTION: Mark to update tag structure position paper.

ACTION: Mark to check with Mike on what the purpose of Section 5.4 is,

and follow up with editorial changes as necessary.

ACTION: Sue and Maryann to do some use case brainstorming offline.

ACTION: Arofan to create a new use case for instance constraint

checking.

5. Current position paper champions, status, and priorities (till x:15)

- We need to give "legal issues" a champion so that something gets

said about it in the NDR document.  Arofan or Eve?

Mark:

- Tag structure (A-priority)

- Design principles

- Relationship between UBL and UN/CEFACT constructs

Eve:

- Choice of schema language (DONE)

Doug:

- TPA

Arofan:

- Customization (taken over by Context Methodology SC)

Bill:

- Modularization/namespaces/versioning (A-priority)

Gunther:

- Elements vs. attributes

- Document size and performance considerations (Section 6.1)

Dave:

- Use cases (with Maryann) (A-priority)

- Local vs. global elements

Mike:

- Code (enumerated) lists

6.  Tag structure position (till y:00)

Go through decision tree in "tag structure discussion" thread:

http://lists.oasis-open.org/archives/ubl-ndrsc/200112/msg00033.html

7.  Modnamver position (till y:50)

See Bill's position paper:

http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-burcham-modnamver-01.doc

8.  Next steps (till y:59)

- Plans for January 9 meeting

- Goals for F2F #2 in Menlo Park

9.  Adjourn

--
Eve Maler
+1 781 442 3190
Sun Microsystems XML Technology Center
eve.maler @ sun.com