[ubl-ndrsc] Agenda for 19 Feb 2003 Conference Call

Dear all Here is the agenda for Wednesday's teleconference call.
I am expecting all members of the NDR SC to attend given that I have received no regrets :-)

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The NDR SC will meet by phone on Wednesday, February 19 2003: 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.): +1 888 422-7116 Int'l Access/Caller Paid Dial In Number: +1 608 250-1828 PARTICIPANT CODE: 398769 1. Roll Call and Welcome from the chair (Lisa), assignment of co-chair to take minutes.
(a) new members
(b) quorum review 2. Acceptance of minutes Feb 12, 2003 http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00056.html 3. Adoption of agenda/schedule planning 4. Discussion of the proposed NDR UBL 1.0 release:
a. Packaging - format for main document (HTML, Word, PDF, etc)
b. Schedule Review 5. Review priorities and assignment of work items (Mavis/Lisa/Mark) 6.Update on Context Methodology (Eduardo) 7.
Embedded documentation (Gunther/Mavis)

Discussion from Emails:
a. How much documentation should we provide in the schema.
See - who is the audience - how much documentation do they need - what documentation should not go in the schema and where should it go
b. Based on degree of documentation in the schema and audience what should be our chosen format?
- XHTML - UBL customized Docbook 8.
Code List Rules Paper and Code List Module (sent out 2/18/03)

Module document: http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00065.html Working Draft: http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00066.html 9. Adjourn --- Outgoing mail is certified Virus Free. Checked by AVG anti-virus system ( http://www.grisoft.com ).
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