UBL-NDR ConCall

When:  Jan 7, 2004 from 11:30 to 13:30 (ET)
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 (Mark), assignment of co-chair to take minutes. 2. Sub-Committee Reports LCSC - UBLv1-0Beta Release, comments have been received. TTSC CLSC Any others? Who ever is available we will hear reports. 3. Review outstanding items from coordination calls. See http://lists.oasis-open.org/archives/ubl-csc/200312/msg00057.html 4. Review outstanding items from UBL-Dev 5. Discuss modularity issue related to ability of internal schema modules to import external schema modules and control schema - see http://lists.oasis-open.org/archives/ubl-ndrsc/200401/msg00002.html and http://lists.oasis-open.org/archives/ubl-ndrsc/200401/msg00003.html 5. Review and Editorial work on latest version of the NDR document 6. AOB

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Minutes:

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Attendance:

Achieved quorum: false
Counts toward voter eligibility: true

Individual Attendance
  • Members: 9 of 1 (900%)
  • Voting Members: 0 of 0 (0%) (used for quorum calculation)
Company Attendance
  • Companies: 6 of 1 (600%)
  • Voting Companies: 0 of 0 (0%)

Quorum rule: 51% of voting members