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Agenda: 1. Roll Call and Welcome from the chair (Lisa or Mavis?), assignment of co-chair to take minutes.
(a) new members
(b) quorum review
2. Acceptance of minutes from the previous meeting.
http://lists.oasis-open.org/archives/ubl-ndrsc/200303/msg00062.html
3. Adoption of agenda/schedule planning
4. Review priorities and assignment of work items (Mavis/Lisa/Mark)
A+ NDR document update (in progress)
A Code list rules and schema template - (in progress, discussed and formulated more rules in this call)
A Embedded documentation (in progress)
A Local vs. global elements - (rediscussion closed on March 17th. Discussed further in this call)
A Namespace rules (getting into NDR main doc)
A Versioning rules (getting into NDR main doc) - in progress
A Context Methodology (only comments from Mark so far, to be discussed further next week)
B Common Core Components documentation - (in progress, Gunther is speaking directly with reviewers of this in San Diego this week. Will have a call with Mavis next week to put it all together)
B Containership (to be put first on the agenda for next week)
6. Containership - Finalize
7. Issues from last week's call - ??
8. Common Core Components
9. New Business:
10. Adjourn
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Minutes:
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Attendance: