RE: [ubl-ndrsc] Agenda for 19 March 2003

From
CRAWFORD, Mark <>
Date
2003-03-18T18:45:47+00:00
ID
Thread
RE: [ubl-ndrsc] Agenda for 19 March 2003
I would like to add an 
agenda item:

 

    Working relationship with ATG and X12

 

Mark 
-----Original Message-----
From: Lisa Seaburg 
[mailto:]
Sent: Tuesday, March 18, 2003 11:48 
AM
To: UBL-NDR
Cc: Jon Bosak; Anne Hendry
Subject: 
[ubl-ndrsc] Agenda for 19 March 2003

  
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1.  Roll Call and Welcome from the chair (Lisa), assignment 
  of co-chair to take minutes.

2.  Acceptance of minutes from 
  previous two meetings

  
 

  
I couldn't find a way to get to the archive, so I 
  am attaching a text version of the minutes from last week.

  

3.  Adoption of agenda/schedule planning

  
 

  
4.  Kavi Issues, Discussion of member lists 
  (Lisa) - 

  

5.  Review NDR release schedule (Mark)

6. 
   Review of Project List:

  
 

  
A+ NDR document update (in progress)
A Code 
  list rules and schema template - (in progress, discussed and formulated more 
  rules in this call)
A Embedded documentation (in progress)
A Local vs. 
  global elements - (rediscussion closed on March 17th. Discussed further in 
  this call)
A Namespace rules (getting into NDR main doc)
A Versioning 
  rules (getting into NDR main doc) - in progress
A Context Methodology (only 
  comments from Mark so far, to be discussed further next week)
B Common Core 
  Components documentation - (in progress, Gunther is speaking directly with 
  reviewers of this in San Diego this week. Will have a call with Mavis next 
  week to put it all together)
B Containership (to be put first on the agenda 
  for next week)

  
7.  Review of Sub Committees:

  
    Library Content SC 
  (Sue),  LCSC QA Team, working on comments (Sue/Anne)

  
        - LCSC 
  Schedule is attached, please review, we will discuss.

  
        - All 
  comments to date have been assigned to QA Team owners.

  
        - NDR QA 
  Team update, will they make the Friday Call?    

  
    Tools and Techniques 
  (Gunther)

  
    Context Methodology 
  (Eduardo)

  
    

  
8.  Other Business?

  
 

  
9.  Adjourn

  

++++++++++++++++++++++++++++++++++++++++++++++++++++
Lisa 
  Seaburg
AEON LLC
Website: http://www.aeon-llc.com/
Email:  
Alternative Email: 
Phone: 662-562-7676
Cellphone: 662-501-7676

  
 

  
"Remember that great love and great achievements 
  involve great 
  risk."
++++++++++++++++++++++++++++++++++++++++++++++++++++