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[ubl-ndrsc] Agenda for todays 13 November meeting

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[ubl-ndrsc] Agenda for todays 13 November meeting
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Subject: [ubl-ndrsc] Agenda for todays 13 November meeting




From: Lisa Seaburg <>
To: UBL-NDR <>
Date: Wed, 13 Nov 2002 08:54:26 -0600










The NDR SC will meet by phone on Wednesday, 13 
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 

2. Acceptance of minutes of previous 
meeting
 
        Minutes from 
30 October
        Minutes from 
6 November

3. Review action items and status
 
Discuss agenda for Face to Face next week.  (Mavis regrets, Eve 
partial regrets)




  
  
    
      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
Other 
Discussions:
 

  
  Derivation of complex 
  Types with Attributes (Gunther)
  
  Reusable Elements 
  Position Paper (Eve) http://lists.oasis-open.org/archives/ubl-ndrsc/200210/msg00020.html
 
 
4.  Work through 
other NDR document "flesh out" issues
 
     Mavis and Lisa:


  
  Turn the free normative text in the NDR document into 
  isolated, numbered rules. Status:  still open.  
  
    
      Rewording 
    rules emails:
    
    http://lists.oasis-open.org/archives/ubl-ndrsc/200211/msg00014.html
    
    http://lists.oasis-open.org/archives/ubl-ndrsc/200211/msg00015.html
 
5.  Other 
Sub-Committees:

  
  LCSC
  
  Tools and 
  Techniques
  
  Context 
  Methodology

6.  Next 
meeting topics

  
  November 18-22 F2F 
  Agenda
Adjourn


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