UBL Naming and Design Rules SC

Re: [ubl-ndrsc] Minutes for 25 September 2002 UBL NDR SC meeting

  • 1.  Re: [ubl-ndrsc] Minutes for 25 September 2002 UBL NDR SC meeting

    Posted 09-25-2002 12:39
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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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