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[ubl-ndrsc] Agenda for todays 13 November meeting

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Date: Wed, 13 Nov 2002 09:58:00 -0000

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Subject: [ubl-ndrsc] Agenda for todays 13 November meeting

From: Lisa Seaburg <[email protected]>
To: UBL-NDR <[email protected]>
Date: Wed, 13 Nov 2002 08:54:26 -0600

The NDR SC will meet by phone on Wednesday, 13 November 2002 (Lisa will chair):

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 7141
      International access/caller-paid +1 334 832 4208
      Participant code                  242-630

1. Roll call

2. Acceptance of minutes of previous meeting

Minutes from 30 October

Minutes from 6 November

3. Review action items and status

Discuss agenda for Face to Face next week. (Mavis regrets, Eve partial regrets)

Priority	Work Item	Status	Responsibility
A	Issues appearing in the NDR document	Break down into smaller pieces	Mavis
A	Local vs. global –	Complete. Need to incorporate into NDR.	Mavis to include
A	Code lists	Needs new draft	Eve
A	CCT module work	In progress. Needs to be broken down into smaller pieces. Section 3 work in the NDR document is dependent on this.	Open - Gunter
A	Containership	Joint effort with LC needs final resolution. Still open	Arofan was volunteered by Lisa
B	Referencing strategies.	Part of CCT Module Work. Update in progress. Anticipate position paper on 5 November.	Gunter
B	Naming rules	Done	Mavis
C	Facet outreach	Still working. Gunter has received material from Lisa.	Lisa and Gunter
C	MODNAMVER	Complete.	Bill
C	Embedded documentation	Needs to be moved to NDR document.	Arofan
C	ASN.1 schema	Done – However there is an issue within the group on how/should to present this	Larmouth
C	Updating guiding principles	In Progress	Mavis/Lisa
C	Wildcards	Open	Lisa
C	Nillability	Started.	Lisa
C	Instance Constraints	Open	Lisa

Other Discussions:

Derivation of complex Types with Attributes (Gunther)
Reusable Elements Position Paper (Eve) http://lists.oasis-open.org/archives/ubl-ndrsc/200210/msg00020.html

4. Work through other NDR document "flesh out" issues

Mavis and Lisa:

Turn the free normative text in the NDR document into isolated, numbered rules. Status: still open.

Rewording rules emails:
http://lists.oasis-open.org/archives/ubl-ndrsc/200211/msg00014.html
http://lists.oasis-open.org/archives/ubl-ndrsc/200211/msg00015.html

5. Other Sub-Committees:

LCSC
Tools and Techniques
Context Methodology

6. Next meeting topics

November 18-22 F2F Agenda

Adjourn

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Lisa Seaburg
AEON Consulting
Website: http://shell.gmi.net/~xmlgeek/
Email: [email protected]
Alternative Email: [email protected]
Phone: 662-562-7676
Cellphone: 662-501-7676

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