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[ubl-ndrsc] Agenda for 11 September 2002 UBL NDR SC meeting (joint mtgw/LC SC)

  • 1.  [ubl-ndrsc] Agenda for 11 September 2002 UBL NDR SC meeting (joint mtgw/LC SC)

    Posted 09-10-2002 18:05
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    Subject: [ubl-ndrsc] Agenda for 11 September 2002 UBL NDR SC meeting (joint mtgw/LC SC)


    Agenda for 11 September 2002 UBL NDR SC meeting
    
    The NDR SC will meet by phone on Wednesday, 4 September 2002:
    
    - From 11:30am-1:00pm Eastern Daylight Time, the NDR SC and LC SC will
       meet jointly.  PLEASE NOTE that this is a change from the original
       plan!  The joint portion of the meeting is first, not last, to allow
       Tim McGrath to get some sleep. :-)
    
    - From 1:00-1:30pm EDT, the NDR SC will conduct other NDR-specific
       business.
    
    http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=09&day=11&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 (quorum is 8)
    
    2. Joint session begins: containership
    
        - Review Tim's paper:
    
          http://lists.oasis-open.org/archives/ubl-ndrsc/200209/msg00016.html
    
          and any subsequent writeup that he's able to prepare before
          we meet.  Attempt to get joint agreement (though it may be
          unofficial) on modeling and representation of containers.
    
          We are also expecting Gunther to send his suggestions for
          additional kinds of containers beyond the three outlined last
          week.  (And did Ray or someone else also have an action item?)
    
    3. NDR-only session begins: Acceptance of minutes of previous meeting
    
        4 September 2002
        http://lists.oasis-open.org/archives/ubl-ndrsc/200209/msg00008.html
    
    4. Schedule planning
    
        - Do we want to publish the NDR document before the F2F, or after?
        - Do we still want to skip the September 25 meeting?
        - What items do we consider high-priority right now?
    
         A+ Containership IN PROGRESS
         A+ Embedded documentation NEARLY DONE
         A Code lists DONE
         A Dates and times IN PROGRESS
         A Nested supplementary components IN PROGRESS
         A Identifier references and whether to pass content by reference
         A- Local vs. global elements
         B Updating guiding principles
         B Modnamver URN/schema location
         B Referencing of content, e.g. for attachments
         C Facets
         C Wildcards/open content
         C Nillability
         C Aggregation of similar information for XPath V1.0 addressing
    
    5. Review open action items
    
         Gunther:
         - Write content referencing paper. IN PROGRESS
         - Send date/time NDR snippets to Mavis. IN PROGRESS
         - With Arofan, prepare samples of how to handle second-tier
           attributes. IN PROGRESS
         - Bring the donkey to Burlington!
    
         Bill:
         - Update modnamver paper by September 11.
         - Start an email thread proposing a schema location solution.
         - NEW: Start a thread on RTs in aggregates and possible NDR
           document bugs in this area.
    
    6. Adjourn
    
    -- 
    Eve Maler                                        +1 781 442 3190
    Sun Microsystems                            cell +1 781 883 5917
    XML Web Services / Industry Initiatives      eve.maler @ sun.com
    
    


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