MINUTES - 19 March 2003

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

 

Mavis Cournane - 
Regrets

Bill Burcham 
Mark 
Crawford
Fabrice Desré 
Arofan Gregory 
Jessica Glace 
Michael 
Grimley 
Eduardo Gutentag 
Eve Maler - 
Sue Probert 
Lisa 
Seaburg
Gunther Stuhec 
Paul Thorpe 
Kris Ketels 

Jim Wilson - Regrets

2.  Acceptance of minutes from previous 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

 

    Add agenda item: working relationship with ATG 
and X12.

 

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."
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