Minutes, 25 June 2003

["Lisa" <lseaburg@midsouth.rr.com>]

1.  Roll Call and Welcome from the chair (Lisa)

Attendees:  Sue Probert, Mark Crawford, Lisa Seaburg, Mavis Cournane, Arofan
Gregory, Anne Hendry, Paul Thorpe, Tony Coates, Gunther Stuhec, Jon Bosak,
Tim McGrath, Bill Burcham,

Regrets:  Mike Grimley, Eduardo Gutentag

Discussion on Voting versus non-Voting members.  We (Mavis and Lisa) have
been going through the membership list and seeing who is attending calls and
who is not.  As we do this, we have asked non-participating members to
become non-voting members.  Our membership is 15, quorum is 8.

Discussion of LCSC/NDRSC joint call.  This is for the NDRSC team to look at
the schemas posted by LCSC and go through them together.  0p80 schema.

Schedule: Tuesday, 1 July 2003 joint call - (8:00 am PDT) hold on comments
and bring to call, or send emails to Tim if you can't make the call.

2.  Acceptance of minutes from previous meetings. - accepted all minutes to
date.

3.  Adoption of agenda/schedule planning

Upcoming Call Schedule:

June 25 - Lisa, chair (Checklist Rules and editorial for new document)
July 2 - Mark, chair (Checklist of Rules)
July 9 - Lisa, chair (Checklist of Rules)
July 16 - Mavis, chair ()
July 23 - Mark, chair  ()
July 28 - Aug 1 - Face to Face Montreal ()

4. Review NDR Rules Checklist, started last week.  Notes are inline in the
document.  Available at:

http://www.oasis-open.org/apps/org/workgroup/ubl/ubl-ndrsc/download.php/2655/UBL%20Schema%20Naming%20and%20Design%20Rules%20Checklist_20030618.rtf

20030625-AI:  Lisa to compile the ATG and UBL checklists together before
next call.

See comments within new version of checklist document.

5.  Other Business - None

6.  Adjorn - x:32pm

Joint Call Tuesday, 1 July 2003, Tim and Lisa are chairing.

Next NDRSC teleconference 2nd July, Mark is chairing.

Mark:  The next ATG meeting is Australia in January.


++++++++++++++++++++++++++++++++++++++++++++++++++++
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
++++++++++++++++++++++++++++++++++++++++++++++++++++



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