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

>Date: Mon, 24 Dec 2001 10:52:44 -0500
>From: "Eve L. Maler" <>
>Subject: [ubl-ndrsc] Agenda for 2 January 2002 UBL NDR meeting
>To: 
>List-Archive: <http://lists.oasis-open.org/archives/ubl-ndrsc>
>
>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