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Subject: Re: [ubl-ndrsc] Minutes for 25 September 2002 UBL NDR SC meeting
Another thing I should have mentioned:
In order to prepare for the F2F, you should have copies with you (hard
or soft, as you prefer) of at least the following documents and should
be familiar with them:
NDR doc draft 16:
http://www.oasis-open.org/committees/ubl/ndrsc/current/wd-ublndrsc-ndrdoc-16.doc
Local vs. global:
http://www.oasis-open.org/committees/ubl/ndrsc/current/p-desre-localvsglobal-01.pdf
Latest code list doc:
http://www.oasis-open.org/committees/ubl/ndrsc/archive/wd-ublndrsc-codelist-01.pdf
Tim's containership paper:
http://lists.oasis-open.org/archives/ubl-ndrsc/200209/msg00041.html
(download the .doc)
CCTS V1.85 draft:
http://lists.oasis-open.org/archives/ubl-ndrsc/200209/msg00034.html
(download the .zip)
Latest date/time draft (though we know it will have to change):
http://www.oasis-open.org/committees/ubl/ndrsc/current/p-stuhec-datetime-05.doc
Latest modnamver (in case we get that far):
http://www.oasis-open.org/committees/ubl/ndrsc/current/draft-burcham-modnamver-04.pdf
We will have a projector and will be able to display documents on a
screen, but it's handy if you already have copies of everything.
Reminder: Non-Sun people won't be able to get on the net from inside Sun.
Thanks,
Eve
Eve L. Maler wrote:
> Minutes for 25 September 2002 UBL NDR SC meeting
>
> 1. Roll call (quorum is 8)
>
> * Bill Burcham YES
> * Mavis Cournane no
> * Mark Crawford no
> * Fabrice Desr� no
> * Arofan Gregory YES
> * Jessica Glace YES
> * Michael Grimley regrets
> * Eduardo Gutentag YES
> * Eve Maler YES
> * Sue Probert regrets
> * Lisa Seaburg regrets
> * Gunther Stuhec no
> * Paul Thorpe YES
> * Kris Ketels no
>
> * Jon Bosak (observer) YES
>
> Quorum not achieved as of x:45. We proceeded informally, having
> achieved "critical mass" (2/3 of quorum).
>
> 2. Acceptance of minutes of previous meeting
>
> 18 September 2002
> http://lists.oasis-open.org/archives/ubl-ndrsc/200209/msg00040.html
>
> Deferred.
>
> 3. Adoption of agenda
>
> Adopted.
>
> 4. Schedule planning and prioritizing
>
> A Local vs. global
> A Code lists
> A CCT module work
> A Containership
> B Referencing strategies
> B Naming rules wrt CCTS V1.85
> C Facet outreach
> C Modnamver
> C Embedded documentation
> C ASN.1 schema
> C Updating guiding principles
> C Wildcards
> C Nillability
> C Instance constraints
>
> Preliminary F2F agenda (**=our additions so far):
>
> Tue Oct 1:
> - 09h00-15h00: TC plenary
> . If quorate: consideration of any procedural motions
> . Brief SC updates (Maler, McGrath, Probert, Gregory, Bosak)
> . CCTS update (Crawford)
> . Discussion of role of CCTS in UBL
> . Discussion of UN/CEFACT proposal
> . Discussion of deliverable suite and schedule
> **check on people's interest in group dinners
> - 15h00-17h00: Joint NDR/LC session
> . Coordinate schedules and topics
> . Do some joint work
>
> Wed Oct 2:
> - 09h00-15h00: SC breakouts
> **work down our list
> **wrap up draft material and send to Bill/Kris?
> - 15h00-17h00: Joint NDR/LC session
>
> Thu Oct 3:
> - 09h00-15h00: SC breakouts
> **work down our list
> **call Bill/Kris?
> - 15h00-17h00: Joint NDR/LC session
>
> Fri Oct 3:
> - 09h00-12h00: SC breakouts
> **work down our list
> - 13h00-15h00: Joint NDR/LC session
> - 15h00-17h00: TC plenary
> . If quorate: consideration of any substantive motions
> . Brief SC progress reports
> . Planning and schedules through end of November
>
> 5. Review open action items
>
> Gunther:
> - Write content referencing paper.
> - Send date/time NDR snippets to Mavis.
> - With Arofan, prepare samples of how to handle second-tier
> attributes.
> - Bring the donkey to Burlington!
>
> Bill:
> - Update modnamver paper. (C)
> - Start an email thread proposing a schema location solution. (C)
>
> Arofan:
> - Update the embedded documentation writeup.
>
> 6. Local unqualified vs. local qualified vs. global
>
> Fabrice's position paper:
> http://www.oasis-open.org/committees/ubl/ndrsc/archive/p-desre-localvsglobal-01.pdf
>
>
> Bill's role model paper:
> http://www.oasis-open.org/committees/ubl/ndrsc/archive/draft-burcham-rolemodel-04.pdf
>
>
> Deferred.
>
> ACTION: Eve to ask Fabrice to develop toy examples.
>
> 7. Adjourn
>
> Adjourned at y:00.
>
--
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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