[ubl-ndrsc] Agenda for 17 July 2002 UBL NDR SC meeting

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Subject: [ubl-ndrsc] Agenda for 17 July 2002 UBL NDR SC meeting




From: "Eve L. Maler" <>
To: 
Date: Tue, 16 Jul 2002 15:56:19 -0400






Agenda for 17 July 2002 UBL NDR SC meeting

PLEASE let me know as soon as possible if you aren't able to join the 
call tomorrow.  Since a lot of people are on vacation this month and 
next, I want to ensure that we can get at least six people to attend 
each call (or cancel ahead of time as appropriate).  Right now, I 
believe that only Eduardo has sent regrets.

The NDR SC will meet by phone on Wednesday, 17 July 2002, at 
11:30am-1:30pm Eastern Daylight Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=07&day=17&hour=15&min=30&sec=0

The NDR SC portal was last updated June 26:

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

Please use the following dial-in information:

     Toll-free (from the U.S.)         +1 888 422 7141
     International access/caller-paid  +1 334 832 4208
     Participant code                  242-630

NDR SC agenda:
1. Roll call (quorum is 8)

2. Acceptance of minutes of previous meetings

    26 June 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200206/msg00029.html

    3 July 2002
    http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00004.html

3. Adoption of agenda/schedule planning

    July 17:
    - Eduardo sends regrets
    - Planned topics: Embedded Documentation, Nested
      Supplementary Components, Dates/Times
    July 24:
    - Mark, Jessica send regrets
    - Topics: ?
    July 31:
     - Mark sends regrets
    - Topics: Review NDR document, ?
    ...
    September 18:
    - Topics: Approve documents for review distribution #3
    September 25:
    - No meeting; work on other UBL tasks instead
    October 1-4:
    - F2F #5 in Burlington, MA, USA

       A NDR document improvements (review every two weeks)
       A+ Embedded documentation DONE EXCEPT FOR DOCUMENTING IT
       A Code lists IN PROGRESS
       A Dates and times IN PROGRESS
       A Nested supplementary components
       A Identifier references and whether to pass content by reference
       A- Local vs. global elements
       B+ Containership
       B Updating guiding principles
       B Modnamver URN/schema location
       B Referencing of content, e.g. for attachments
       C Facets
       C Wildcards/open content
       C Nillability
       C Aggregation of similar information for XPath V1.0 addressing

4. Action item review

    Mavis:
    - Review Gunther's script for new issues. IN PROGRESS
    - With Gunther, add *Type/*ContentType info to the NDR document.
      IN PROGRESS (waiting on Gunther)
    - Update the issues spreadsheet with Eve's comments.

    Eve:
    - Extract code list chapter and finish it.
    - Write a code list FAQ.
    - Approach Tim and Jon on SWAT team idea. IN PROGRESS

    Gunther:
    - Write content referencing paper. IN PROGRESS

    Bill:
    - Update modnamver; discuss with Eve and Lisa. IN PROGRESS
    - Revise role model paper. DISCUSS THIS WEEK

    Lisa:
    - With Arofan, get NDR document section written on embedded
      documentation. IN PROGRESS

5. Brief reports from other SCs

6. Embedded documentation
    Review position paper/chapter writeup if there is one ready

7. Nested supplementary components
    Review the email thread starting at:

    http://lists.oasis-open.org/archives/ubl-ndrsc/200206/msg00009.html

    And review the CCT schema module embedded within:

    http://oasis-open.org/committees/ubl/lcsc/doc/UBL_LCSC_0p64.zip

8. Date/Time
    - Review V04 if there's time and if new use cases have come in
    - Review issues sent by Bob Miller

9. Adjourn
-- 
Eve Maler                                        +1 781 442 3190
Sun Microsystems                            cell +1 781 883 5917
XML Web Services / Industry Initiatives      eve.maler @ sun.com