[ubl-ndrsc] Agenda for 24 April 2002 UBL NDR SC meeting

["Eve L. Maler" <eve.maler@sun.com>]

Agenda for 24 April 2002 UBL NDR SC meeting

NOTE: We have two hours for NDR SC work this week, rather than one, 
because Matt has scheduled an alternate time for CM SC work.  So let's 
get a lot done!  Please do your reading beforehand and try to get your 
actions done.

The NDR SC will meet by phone on Wednesday, 24 April 2002, at 11am-1pm 
Eastern Standard Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=04&day=24&hour=15&min=0&sec=0

The NDR SC portal was last updated 23 April 2002:

   http://www.oasis-open.org/committees/ubl/ndrsc/

Please use the following dial-in information, which will remain the same 
through at least June 26:

   Toll-free (from the U.S.)         +1 888 232 0361
   International access/caller-paid  +1 805 240 9673
   Participant code                  165-412

NDR SC agenda:

1. Roll call (quorum is 8)
    See member list at http://www.oasis-open.org/committees/ubl/ndrsc/

2. Acceptance of minutes of previous meeting

    17 April 2002 F2F meeting:
    http://lists.oasis-open.org/archives/ubl-ndrsc/200204/msg00048.html

3. Adoption of agenda (please send suggestions *before* meeting)

4. Status review

    Action items (review only the "A" items):

    Everyone:
    - A: Review the modnamver paper, the examples, and the 0.64 schema
         distribution.
    - A: Read Matt's types paper and see if we want to prioritize it
         higher.

    Mavis:
    - A: Tag structure/NDR changes

    Eve:
    - A: Code list paper
    - A: Help Mavis with Word styles in NDR document
    - A: Get LC SC feedback on global attributes
    - A: Get LC SC feedback on "prose" needs

    Bill:
    - C: Role model paper

    Arofan:
    - A: Attempt a more specific RT/CCT proposal
    - A: (with Gunther) Take up facet discussion with LC SC
    - B: Containership paper

    Gunther:
    - A: (with Arofan) Take up facet discussion with LC SC
    - C: Date/time paper

    Summary of work to be done:

    A External recommendations for changes to CCTS
    A Code lists
    A Modnamver
    A NDR document production
    A Review the purchase order schema design
    A Officially decide elements vs. attributes
    A Officially decide empty elements [DONE]
    B Tag structure
    B Containership
    B Fixed vs. varying types
    C Dates and times

    Schedule:

    April 24: NDR doc, RT/CCT, code lists, elem vs. att, modnamver (2hr)
    May 1: (2hr)
    May 8: (1hr)
    May 15: (2hr)
    May 22: (1hr)
    May 29: (what else?), approve NDR document for distribution (2hr)
    June 5-9 (the F2F meeting itself, if all goes according to plan)

5. Status of NDR document production/outline
    See Mavis's outline from last time (or an update of it if she sends
    one out):
http://www.oasis-open.org/committees/ubl/ndrsc/drafts/draft-ndrsc-designrules-outline-00.doc

6. RT/CCT comments and status
    Latest draft:
http://www.oasis-open.org/committees/ubl/ndrsc/pos/UBL%20comments%20on%20CCTS.doc

7. Code lists
    Random explorations there may be an update by the meeting time:
 
http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-maler-codelists-random-01.doc

8. Elements vs. attributes
    See the SWIFT comments on V03 of this paper:
http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-stuhec-elemvsattrib-03_SWIFTcomments.doc

    We need to confirm our decisions here.  The global attribute/common
    property proposal is still outstanding.

9. Modnamver
    V03:
 
http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-burcham-modnamver-03.pdf
    SWIFT comments:
 
http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-burcham-modnamver-03_SWIFTcomments.xls

    From 3 April meeting:
    "Things we need to work on here: versioning, whether to explicitly
    account for an RT/CCT module, and how many root schemas we need.
    Note that the namespace and versioning issues may affect or be
    affected by the context methodology work."

10. Adjourn

-- 
Eve Maler                                    +1 781 442 3190
Sun Microsystems XML Technology Center   eve.maler @ sun.com