>Date: Mon, 24 Dec 2001 10:52:44 -0500
>From: "Eve L. Maler" <eve.maler@Sun.COM>
>Subject: [ubl-ndrsc] Agenda for 2 January 2002 UBL NDR meeting
>To: ubl-ndrsc@lists.oasis-open.org
>List-Archive: <http://lists.oasis-open.org/archives/ubl-ndrsc>
>
>NDR SC portal: http://www.oasis-open.org/committees/ubl/ndrsc/
>
>We will meet by phone on Tuesday, 2 January 2002, at:
>
> 8-10am PT (GMT -8)
> 11am-1pm ET (GMT -5)
> 5-7pm Eur (GMT +1)
>
>Please use the following dial-in information:
>
> NOTE: THIS IS DIFFERENT FROM OUR USUAL DIAL-IN NUMBER!
> +1 334 832 4208
> participant code 242-630
>
>
>Agenda:
>
>1. Roll call (till x:05)
> See member list at http://www.oasis-open.org/committees/ubl/ndrsc/
>
>2. Acceptance of minutes of previous meeting (till x:06)
> 19 December 2001:
> http://lists.oasis-open.org/archives/ubl-ndrsc/200112/msg00049.html
>
>3. Adoption of agenda (please send suggestions *before* meeting) (till x:07)
>
>4. Action item review (till x:10)
>
> ACTION: Mark to update tag structure position paper.
>
> ACTION: Mark to check with Mike on what the purpose of Section 5.4 is,
> and follow up with editorial changes as necessary.
>
> ACTION: Sue and Maryann to do some use case brainstorming offline.
>
> ACTION: Arofan to create a new use case for instance constraint
> checking.
>
>5. Current position paper champions, status, and priorities (till x:15)
>
> - We need to give "legal issues" a champion so that something gets
> said about it in the NDR document. Arofan or Eve?
>
> Mark:
> - Tag structure (A-priority)
> - Design principles
> - Relationship between UBL and UN/CEFACT constructs
>
> Eve:
> - Choice of schema language (DONE)
>
> Doug:
> - TPA
>
> Arofan:
> - Customization (taken over by Context Methodology SC)
>
> Bill:
> - Modularization/namespaces/versioning (A-priority)
>
> Gunther:
> - Elements vs. attributes
> - Document size and performance considerations (Section 6.1)
>
> Dave:
> - Use cases (with Maryann) (A-priority)
> - Local vs. global elements
>
> Mike:
> - Code (enumerated) lists
>
>6. Tag structure position (till y:00)
> Go through decision tree in "tag structure discussion" thread:
> http://lists.oasis-open.org/archives/ubl-ndrsc/200112/msg00033.html
>
>7. Modnamver position (till y:50)
> See Bill's position paper:
>
>http://www.oasis-open.org/committees/ubl/ndrsc/pos/draft-burcham-modnamver-01.doc
>
>8. Next steps (till y:59)
> - Plans for January 9 meeting
> - Goals for F2F #2 in Menlo Park
>
>9. Adjourn
--
Eve Maler +1 781 442 3190
Sun Microsystems XML Technology Center eve.maler @ sun.com