ubl-ndrsc — archive

[Eduardo Gutentag]

The roll call should say: Eduardo Gutentag - Yes On Wed, 2003-02-19 at 10:04, Lisa-Aeon wrote: > 1. Roll Call and Welcome from the chair (Lisa), assignment of > co-chair to take minutes. > > Bill Burcham - > Mavis Cournane - > Mark Crawford - Yes > Fabrice Desré - Yes > Arofan Gregory - > Jessica Glace - > Michael Grimley - > Eduardo Gutentag - > Eve Maler - Yes > Sue Probert- Yes > Lisa Seaburg - Yes > Gunther Stuhec - > Paul Thorpe - > Kris Ketels - Yes > Ann Hendry - Yes (observer) > Jon Bosak - Yes (observer) > Jim Wilson - Yes > > 2. Acceptance of minutes - No quorum so not accepted. > > Feb 12, 2003 > http://lists.oasis-open.org/archives/ubl-ndrsc/200302/msg00056.html > > 3. Adoption of agenda/schedule planning - Discussion and added a few > items. > > 4. Discussion of the proposed NDR UBL 1.0 release: > > Plan is to work in Word, convert to Open Office for publishing, > provided that it does not hurt the schedule. If there are problems, > Open Office staff would be willing to help. > > Lisa's Action Item: email list regarding schedule. > > > 5. Review priorities and assignment of work items (Mavis/Lisa/Mark) > > Lisa's Action Item: Put out new priority list. > > 6. Update on Context Methodology (Eduardo) > > There no real changes, have sent document out to group. Comments from > Mark, have questions and will discuss with him. > > 7. Embedded documentation (Gunther/Mavis) > > It is agreed, there are three things that need to be discussed and > decided: > > 1. What is the content of the documentation? > > 2. How much of the content do we include? > > 3. Format of the documentation within the schema? > > > Discussion Points: > > We discussed regurgiating the information in the spreadsheets in the > schema. This is our current position. > > We had originally discussed using XHTML, we have no formal decision > standing. This is also our current position and what went out in the > 0p70 release from LCSC. > > How is should go into the schema? > > Jon: XHTML gives workable text there. > > What content should be in the documentation? > Jon: I feel we should have enough to be perfectly clear in a semantic > way. Our LCSC experts need to have a hand in this decision. > Everything Gunther is talking about deserve to be put out, but does > not belong in the schema. My suggestion to LCSC is to create a extra > column in the spreadsheets to list some of these outsides things. > > > We discussed having a run time schema and an annotated version. We > have not made any decisions. We would have 3 things: Runtime schema > (stripped out), annotated schema, then fully annotated and fleshed > out. > > Eduardo: The only thing we have to do is produce the annotated > schema. > > Proposed Decision: We will produce an annotated schema. The > annotations will be the information currently required by Section 7 of > the CCTS 1.90 as supplemented by necessary information identified by > LCSC. > > A separate proposal needs to be put for the documentation format. We > have several choices, XHTML, DocBook (Gunthers). > > 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 > > > Other Business: > > Ed: during face to face, we discussed redefinition, can anyone > remember why we did? > Ev: this came from our risk analysis of schema features from the very > beginning. > Ed: Should we look into it now? What we have been calling > Polymorphism. > Ed: Redefinition can not be parsed without error. > Ed: Suggestion is two fold - lets ask Danny Vint about why he was > using this. > > AI: Eduardo to send out an email to Danny Vint > > Local vs. Global - > > Jim: Have not heard back from Gunther. His proposal should be the > trigger. > > Jon: Ask him to call Gunther. > > > > 9. August Meeting - please send in your preferences! > > 10. Adjourn (11:35am) > > > > ++++++++++++++++++++++++++++++++++++++++++++++++++++ > Lisa Seaburg > AEON Consulting > Website: http://www.aeon-llc.com > Email: lseaburg@aeon-llc.com > Alternative Email: xcblgeek@yahoo.com > Phone: 662-562-7676 > Cellphone: 662-501-7676 > > "If you obey all the rules, you miss all the fun." > -Katharine Hepburn > ++++++++++++++++++++++++++++++++++++++++++++++++++++ > > > > --- > 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 -- Eduardo Gutentag e-mail: eduardo.gutentag@Sun.COM Web Technologies and Standards Phone: +1 510 550 4616 x31442 Sun Microsystems Inc. 1800 Harrison St. Oakland, CA 94612 W3C AC Rep / OASIS TAB Chair