NDRSC Teleconference Call

When:  Jul 9, 2003 from 08:00 to 10:30 (PT)
Associated with  UBL Naming and Design Rules SC
Description: ############################################# STANDING INFORMATION FOR UBL CONFERENCE CALLS U.S. domestic toll-free number: (866)839-8145 Int. access/caller paid number: (865)524-6352 Access code: 5705229 #############################################

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Agenda: 1. Roll Call and Welcome from the chair (Eduardo) 2. Acceptance of minutes from previous meetings, we still need London minutes finished. - This can wait until next meeting. 3. Adoption of agenda/schedule planning Upcoming Call Schedule: June 18 - Eduardo, chair (NDR Rules Checklist) June 25 - Lisa, chair (NDR 1.0 and UBL CL Comm. Spec) July 2 - Mark, chair (Clist & NDR 1.0 OASIS review) July 9 - Mavis, chair (Clist & NDR 1.0 OASIS review) July 16 - Lisa, chair (Clist & NDR 1.0 OASIS review) July 23 - Mark, chair (Clist & NDR 1.0 OASIS review) July 28 - Aug 1 - Face to Face Montreal (Process OASIS NDR/Clist review) 4. Review NDR Rules Checklist, started last week. Notes are inline in the document. Available at: http://www.oasis-open.org/apps/org/workgroup/ubl/ubl-ndrsc/download.php/2594/UBL%20Schema%20Naming%20and%20Design%20Rules%20Checklist_las.rtf 6. Other Business: 7. Adjorn Next NDRSC teleconference call is June 25th

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: true

Individual Attendance
  • Members: 11 of 1 (1100%)
  • Voting Members: 0 of 0 (0%) (used for quorum calculation)
Company Attendance
  • Companies: 7 of 1 (700%)
  • Voting Companies: 0 of 0 (0%)

Quorum rule: 51% of voting members