[ubl-ndrsc] Agenda for todays meeting

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Subject: [ubl-ndrsc] Agenda for todays meeting




From: Lisa Seaburg <>
To: UBL-NDR <>
Date: Wed, 06 Nov 2002 07:11:06 -0600









The NDR SC will meet by phone on Wednesday, 6 
November 2002 (Lisa will chair):

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=10&day=30&hour=15&min=30&sec=0

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

1. Roll call
    (Eve, Mark regrets)

2. 
Acceptance of minutes of previous meeting
 
        Minutes from 
30 October:

3. Adoption of agenda

4. Review action items and 
status

    Mavis:

  
  Turn the free normative text in the NDR document into 
  isolated, numbered rules. 
  
  Status:  still 
  open.  Lisa is working with Mavis, 
  and has identified approach.  
  Should have something to release next week.
     
Eve:

  
  Compile a list of the 
  supplementary components and their definitions on a per-CCT basis. Status:  See her email of 
  11/4/02
Discussion?

  
  Ask the Sun XML community to analyze the seriousness of 
  the fragment processing problem with 
  local elements. Status:  
  unknown.
  
  Containership - Where did we leave this?
  
  Has anyone had the time to review the new work of the 
  LCSC? 
  
  Facets - Gunther and Mavis 
  
  NDR Document Review – Rules discussion - 
  Mavis
  
  Other Schema representation - 
  
  Referencing Strategies – depending on Gunter’s ability to 
  finish work.
  
  Embedded documentation – depending on Arofan’s ability to 
  finish work



  
  
    
      Priority
    
      Work Item
    
      Status
    
      Responsibility
  
    
      A
    
      Issues appearing in the
NDR document 
    
      Break down into smaller pieces
    
      Mavis
  
    
      A
    
      Local vs. global – 
    
      Complete.  
      Need to incorporate into NDR.
    
      Mavis to include
  
    
      A
    
      Code lists 
    
      Needs new draft
    
      Eve
  
    
      A
    
      CCT module work 
    
      In progress.  
      Needs to be broken
down into smaller pieces.  Section 3 work in the NDR document 
      is dependent on this.
    
      Open - Gunter
  
    
      A
    
      Containership
    
      Joint effort with LC needs final
resolution.  Still open
    
      Arofan was volunteered by Lisa
  
    
      B
    
      Referencing strategies.
    
      Part of CCT Module Work.
Update in progress.  Anticipate position paper on 5 
      November.
    
      Gunter
  
    
      B
    
       Naming 
      rules 
    
      Done
    
      Mavis
  
    
      C
    
      Facet outreach 
    
      Still working.  
      Gunter has received material from Lisa.
    
      Lisa and Gunter
  
    
      C
    
      MODNAMVER
    
      Complete.
    
      Bill
  
    
      C
    
      Embedded
documentation 
    
      Needs to be moved to NDR
document.  
    
      Arofan 
  
    
      C
    
      ASN.1 schema 
    
      Done – However there is an
issue within the group 
      on
how/should to present this
    
      Larmouth
  
    
      C
    
      Updating guiding
principles
    
      In Progress
    
      Mavis/Lisa
  
    
      C
    
      Wildcards
    
      Open
    
      Lisa
  
    
      C
    
      Nillability
    
      Started. 
    
      Lisa
  
    
      C
    
      Instance Constraints
    
      Open
    
      Lisa
 
5.  Work through 
other NDR document "flesh out" issues

6.  Other 
Sub-Committees:

  
  LCSC
  
  Tools and 
  Techniques
  
  Context 
  Methodology

7.  Next 
meeting topics

  
  November 13 (Eve 
  regrets, Mark will cover)
  
  November 18-22 F2F 
  Agenda
8.  
Adjourn


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++++++++++++++++++++++++++++++++++++++++++++++++++++
Lisa 
Seaburg
AEON Consulting
Website: http://shell.gmi.net/~xmlgeek/
Email:  

Alternative Email: 
Phone: 
662-562-7676
Cellphone: 662-501-7676
 
"Remember that great love and great achievements 
involve great 
risk."
++++++++++++++++++++++++++++++++++++++++++++++++++++













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