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Dear all Here is the agenda for Wednesday's teleconference call. I am expecting all members of the NDR SC to attend given that I have received no regrets :-) ------------------------------------------------------------- The NDR SC will meet by phone on Wednesday, February 19 2003: 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.): +1 888 422-7116 Int'l Access/Caller Paid Dial In Number: +1 608 250-1828 PARTICIPANT CODE: 398769 1. Roll Call and Welcome from the chair (Lisa), assignment of co-chair to take minutes. (a) new members (b) quorum review 2. Acceptance of minutes Feb 12, 2003 http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00056.html 3. Adoption of agenda/schedule planning 4. Discussion of the proposed NDR UBL 1.0 release: a. Packaging - format for main document (HTML, Word, PDF, etc) b. Schedule Review 5. Review priorities and assignment of work items (Mavis/Lisa/Mark) 6.Update on Context Methodology (Eduardo) 7. Embedded documentation (Gunther/Mavis) Discussion from Emails: a. How much documentation should we provide in the schema. See - who is the audience - how much documentation do they need - what documentation should not go in the schema and where should it go b. Based on degree of documentation in the schema and audience what should be our chosen format? - XHTML - UBL customized Docbook 8. Code List Rules Paper and Code List Module (sent out 2/18/03) Module document: http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00065.html Working Draft: http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00066.html 9. Adjourn --- Outgoing mail is certified Virus Free. Checked by AVG anti-virus system ( http://www.grisoft.com ). Version: 6.0.441 / Virus Database: 247 - Release Date: 1/9/2003 Attachment: Lisa Seaburg.vcf Description: text/vcard