[ubl-ndrsc] Agenda for today

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Subject: [ubl-ndrsc] Agenda for today




From: Lisa Seaburg <>
To: UBL-NDR <>
Date: Wed, 27 Nov 2002 07:48:26 -0600









As they say, better late than never, here is 
today's agenda:
 
 
The NDR SC will meet by phone on Wednesday, 27 November 2002:

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 and Welcome from the chair, assignment 
of co-chair to take
minutes.

2.  Acceptance of minutes from past 
meetings. (Lisa to provide list of minutes not yet accepted.)

3.  
Adoption of agenda/schedule planning

4.  Technical 
Agenda:


  1.. Local vs. global
  2.. Versioning (still 
needs vote)
    1.. Arofan owes us paper about this.
  
3.. CodeLists needs to be finalized.
  4.. CCT Module 
work
    1.. Gunther to finish draft for 
review
    2.. Coordinate with Garrett
  5.. 
Containership, on hold pending the release of schemas based on the
LCSC 
spreadsheet.
  6.. Referencing strategies: Open
    
1.. Reference CCT, electronic address
    2.. Reference of CC 
to ABIEs
    3.. Reference versus inline to reflect 
relationships between data
(Gunther will write up something).
  7.. 
Facets, Gunther sent email, wants discussion.  Needs to be 
finalized.
  8.. Embedded documentation, on hold until we get stable 
version of LCSC
spreadsheet.  We have agreement on approach, can't 
finalize.
  9.. Wildcards (agreement that this should not be used for 
the first
version, needs a vote or something) put together a proposal for the 
next
call when we have quorum.
  10.. Context, Matt has a paper that 
will be coming.

6.  Other Sub-working groups update:
  a.. 
Context Methodology
  b.. Classification Drivers
  c.. Library 
Content SC
  d.. Tools and Techniques

7. Next meeting 
topics

Meeting Schedule:

Telecon 4 December
Telecon 11 
December
Telecon 18 December

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