[ubl-ndrsc] Agenda for 28 November 2001 UBL NDR meeting

["Eve L. Maler" <eve.maler@sun.com>]

NDR SC portal: http://www.oasis-open.org/committees/ubl/ndrsc/

We will meet by phone tomorrow, Wednesday, 28 November 2001 at:

   8-10am PT   (GMT -8)
   11am-1pm ET (GMT -5)
   5-7pm Eur   (GMT +1)

Please use the following dial-in information:

   +1 805 240 9673
   participant code 165-412

Agenda:

1. Roll call
    See member list at http://www.oasis-open.org/committees/ubl/ndrsc/.
    Mavis Cournane is a new voting member.

2. Acceptance of minutes of previous meetings:

    7 November 2001 meeting:
    http://lists.oasis-open.org/archives/ubl-ndrsc/200111/msg00026.html

    14 November 2001 meeting:
    http://lists.oasis-open.org/archives/ubl-ndrsc/200111/msg00068.html

    21 November 2001 meeting:
    http://lists.oasis-open.org/archives/ubl-ndrsc/200111/msg00090.html

3. Adoption of agenda (please send suggestions *before* meeting)

4. Action item review
    Let's keep this to status/meta-discussion, not "real work".
    Action items that have been done in the last week were removed.

    ACTION: Arofan to create a new use case for instance constraint checking.

    ACTION: Arofan to write the position paper for this for next Wednesday,
    using a small but complete example of needing subtraction/selection and
    addition.

    ACTION: Dave to create [use case] HTML template for people to use.

    ACTION: Mark to revise the NDR document to reflect editorial
    directions by next meeting, if possible.

    ACTION: Arofan/Sue/Lisa to provide the xCBL naming guidelines (and
    all the other xCBL guidelines!).

    ACTION: Dale to generate a use case where the actor is an implementor
    and needs to create a message with alternate (aliased) tag naming.

    ACTION: Mark to update naming position paper with our suggestions
    (including email suggestions).

    ACTION: Dale to revise 4.1, 4.2, and 4.3 to make them shorter and
    provide a reference to the source whence the information came.

5. Current position paper champions, status, and priorities
    Are any of these incorrect? Are we missing any assignments?

    Mark:
    - Markup naming (A-priority)
    - Design principles
    - Relationship between UBL and UN/CEFACT constructs

    Eve:
    - Choice of schema language (A-priority)

    Doug:
    - TPA

    Arofan:
    - Customization (A-priority)

    Bill:
    - Modularization/namespaces/versioning

    Gunther:
    - Elements vs. attributes

    Dave:
    - Use cases (not really a position) (A-priority)
    - Local vs. global elements

    Mike:
    - Code (enumerated) lists

6. Use case review
    Invited expert: Maryann Richards

7. Choice of schema language position

8. Markup naming position

9. Finish going through the NDR document outline and assign more champions

10. Next steps

11. Adjourn
--
Eve Maler                                    +1 781 442 3190
Sun Microsystems XML Technology Center   eve.maler @ sun.com