Agenda for 16 March NDRSC Teleconference Call

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Subject: Agenda for 16 March NDRSC Teleconference Call




From: "Lisa Seaburg" <>
To: "UBL-NDR" <>
Date: Wed, 16 Apr 2003 09:14:05 -0500










Dear 
all
NOTE:  We have a new 
phone number, listed below.  This number has been set up for our use, and 
will not change, from now on.

-------------------------------------------------------------
The 
NDR SC will meet by phone on Wednesday, April 16 2003 from 10:30am to 12:30 
pm CDT (Or 8:30 am PDT)

Please use the following dial-in 
information:

#############################################
STANDING 
INFORMATION FOR UBL CONFERENCE CALLS
U.S. domestic toll-free number: 
(866)839-8145
Int. access/caller paid number: (865)524-6352
Access code: 
5705229
#############################################


1.  
Roll Call and Welcome from the chair (Lisa or Mavis?), assignment of co-chair to 
take minutes.
    (a) new members
    (b) 
quorum review

2.  Acceptance of minutes from the previous 
meeting.
http://lists.oasis-open.org/archives/ubl-ndrsc/200303/msg00062.html

3.  Adoption of agenda/schedule 
planning

4. Review priorities and assignment of work items 
(Mavis/Lisa/Mark)
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)


6. Containership deferred last week, Arofan was not on 
call.

7. Issues from last week's call - ??

 
8. Common Core Components 
(Gunther) - Gunther wants to have this finalized before Face to 
Face.
 
9.  New Business:
CCTS 
Implementation Verification:  Tim is drafting the UBL response to the 
CCTS Implementation Verification and need some input on the Core Components 
Context Constraints Language (section 6.2.4 of the CCTS).  Is it 
appropriate to say we intend to implement this? 


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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