[ubl-ndrsc] Agenda for 21 August 2002 UBL NDR SC meeting

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Subject: [ubl-ndrsc] Agenda for 21 August 2002 UBL NDR SC meeting




From: "Eve L. Maler" <>
To: ubl-ndrsc <>
Date: Tue, 20 Aug 2002 16:07:16 -0400






Agenda for 21 August 2002 UBL NDR SC meeting

The NDR SC will meet by phone on Wednesday, 21 August 2002, at 
11:30am-1:30pm Eastern Daylight Time:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=08&day=21&hour=15&min=30&sec=0

Please use the following dial-in information:

     Toll-free (from the U.S.)         +1 888 422 7141
     International access/caller-paid  +1 334 832 4208
     Participant code                  242-630

NDR SC agenda:

1. Roll call (quorum is 8)

2. Acceptance of minutes of previous meeting

    14 August 2002 as amended by putting "regrets" on Bill's line:
    http://lists.oasis-open.org/archives/ubl-ndrsc/200208/msg00017.html

3. Adoption of agenda/schedule planning

    August 21:
    - Jessica and Mike might have to leave early
    - NDR document review
    - OO and containership papers and methodology implications
    - Date/time: OO implications and comments received
    - Finish embedded documentation decisions
    - Local qualified vs. local unqualified vs. global elements
    August 28:
    - Regrets from Eve: who can chair if Mavis cannot?
    - NDR document review
    September 4:
    - Regrets from Paul Thorpe
    - NDR document review
    September 11:
    - Regrets from Paul Thorpe, possibly from folks in Geneva
    - NDR document review
    - Mike Rowell from OAG: intro to the OAG design rules
    September 18:
    - Regrets from Gunther Stuhec
    - Approve documents for review distribution #3
    September 25:
    - No meeting; work on other UBL tasks instead
    October 1-4:
    - F2F #5 in Burlington, MA, USA
    - Everyone should try to reserve the Burlington Marriott

    A NDR document improvements IN PROGRESS
    A+ Embedded documentation NEARLY DONE
    A Code lists IN PROGRESS
    A Dates and times IN PROGRESS
    A Nested supplementary components IN PROGRESS
    A Identifier references and whether to pass content by reference
    A- Local vs. global elements
    B+ Containership IN PROGRESS
    B Updating guiding principles IN PROGRESS
    B Modnamver URN scheme DONE
    B Modnamver schema location IN PROGRESS
    B Referencing of content, e.g. for attachments
    C Facets
    C Wildcards/open content
    C Nillability
    C Aggregation of similar information for XPath V1.0 addressing

4. Action item review

    Lisa:
    - With Arofan, update the embedded documentation paper
      according to August 7 decisions.

    Mavis:
    - Update the issues spreadsheet with Eve's comments.
    - Amend NDR document to add example code for Period.
    - Update NDR draft 15 with comments from our August 14 comments.
    - Prepare to discuss external NDR doc comments at August 28 meeting.

    Eve:
    - Finish draft of code list document. IN PROGRESS
    - See if Mavis might be available for August 28 call. IN PROGRESS
    - Send draft principle for "generation of code" to the NDR list. DONE

    Gunther:
    - Write content referencing paper. IN PROGRESS
    - Send date/time NDR snippets to Mavis. IN PROGRESS
    - With Arofan, prepare samples of how to handle second-tier
      attributes. IN PROGRESS
    - Bring the donkey to Burlington!

    Bill:
    - Update modnamver and propose schema location solution. IN
      PROGRESS

    Jessica:
    - Review 0pt65 release draft.

    Mark:
    - Look into readiness of planned August 16 LC release. DONE

5. Reports from other groups

6. NDR document review

    a. Top-level message/element naming issue

    b. Continue reviewing NDR draft 15, Section 10

    c. New principle wording
       See this message:

http://lists.oasis-open.org/archives/ubl-ndrsc/200208/msg00025.html

    d. New rule for naming of lists
       Do we need to discuss this further based on Bill's input?

http://lists.oasis-open.org/archives/ubl-ndrsc/200208/msg00019.html

7. OO and containership papers and methodology implications

    OO paper:
http://lists.oasis-open.org/archives/ubl-ndrsc/200208/msg00014.html

    Containership paper:
http://www.oasis-open.org/committees/ubl/ndrsc/current/p-gregory-containers-02.doc

8. Date/time: OO implications and comments received

    Date/time paper:
http://www.oasis-open.org/committees/ubl/ndrsc/current/p-stuhec-datetime-05.doc

    Comments from Mike Grimley:
http://lists.oasis-open.org/archives/ubl-ndrsc/200208/msg00009.html

    Comments from Bob Miller (already discussed?):
http://lists.oasis-open.org/archives/ubl-ndrsc/200207/msg00008.html

9. Finish embedded documentation decisions

    See here for previous decisions and status:

http://lists.oasis-open.org/archives/ubl-ndrsc/200208/msg00011.html

   - Where to insert all the documentation elements in each XSD
     construct?
   - Make sure to at least provide a reference to the code list
     document, which puts some requirements on documentation.
   - Need to include rules on which fields need to be present for
     which XSD constructs.
   - The UBL schema modules need to incorporate XHTML Basic properly
     (e.g., declaring its prefix? importing the schema?).
   - We need to say explicitly what XHTML Basic version number.

    Also see here for an idea related to XHTML CLASS keywords:

http://lists.oasis-open.org/archives/ubl-ndrsc/200208/msg00026.html

10. Local qualified vs. local unqualified vs. global elements

11. Adjourn

-- 
Eve Maler                                        +1 781 442 3190
Sun Microsystems                            cell +1 781 883 5917
XML Web Services / Industry Initiatives      eve.maler @ sun.com