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Agenda: April 9 NDRSC Con Call

From: Lisa Seaburg
To: [email protected]
Date: Tue, 08 Apr 2003 21:04:00 -0000

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Subject: Agenda: April 9 NDRSC Con Call




From: "Lisa Seaburg" <[email protected]>
To: "UBL-NDR" <[email protected]>
Date: Tue, 8 Apr 2003 16:15:13 -0500









Dear 
all
please find attached our agenda for our teleconference call this 
week.
-------------------------------------------------------------
The 
NDR SC will meet by phone on Wednesday, April 9 2003 from 10:30am to 12:30 
pm CDT (Or 8:30 am PDT)


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 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 (Mark) - As a follow-up to the discussion on 
Tuesday's LCSC call, Mark forwarded the CCTS Implementation Verification 
form.  He strongly encourages LCSC to move as quickly as possible in 
filling out and submitting this form.  Background information and 
submission requirements can be found at: http://webster.disa.org/cefact-groups/tmg/news20030317.html.  
As soon as LCSC agrees to the submission, he would also ask that Jon notify 
the UN/CEFACT TMG CCTS POC (Mark) of UBL's intent.



9. Adjourn


++++++++++++++++++++++++++++++++++++++++++++++++++++
Lisa 
Seaburg
AEON LLC
Website: http://www.aeon-llc.com/
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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