2. Acceptance of minutes from previous meetings
I couldn't find a way to get to the archive, so I
am attaching a text version of the minutes from last week.
3. Adoption of agenda/schedule planning
Add agenda item: working relationship with ATG
and X12.
4. Kavi Issues, Discussion of member lists
(Lisa) -
5. Review NDR release schedule (Mark)
6.
Review of Project List:
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)
7. Review of Sub Committees:
Library Content SC (Sue),
LCSC QA Team, working on comments (Sue/Anne)
- LCSC
Schedule is attached, please review, we will discuss.
- All
comments to date have been assigned to QA Team owners.
- NDR QA Team
update, will they make the Friday Call?
Tools and Techniques
(Gunther)
Context Methodology
(Eduardo)
8. Other Business?
9. Adjourn