UBL LCSC Minutes

Tuesday - 22 October 2002

Attendees: Bill Meadows, Alan Stitzer, Marion Royal, Monica Martin, Nigel Wooden, Tim McGrath, Peter Yim, Jon Bosak, Sally Chan, Gunther Stuhec

1. Introduction and assignment for minutes - Alan Stitzer to take minutes.

2. Approve minutes from past meetings - Bill Burcham had raised questions about containership issue. We had not made a decision about how to deal with containership. Tim understood the minutes to reflect Gunther's comments. Tim suggested a change to add Gunther's name to the comment to clear up.

Change made to last weeks minutes. Will need to approve at next meeting.

3. ACTION ITEMS FROM LAST WEEK:

• Lisa is not on the call.
• NetMeeting: There still seem to be some issues remaining using NetMeeting. Tim asked if people could stay on after the call to try to resolve some of the issues….
• Coordination. This relates to the issue of resolving the normalized model with the containers in the existing spreadsheet form. This is a task that has gone to QA group. This is probably a task for after this meeting.

4. THIS WEEK

QA Report - Marion will arrange calls. Items to review :

• Modeling artifacts – Tim to participate on call
• Scope Statement – disposition of comments from Monica
• It was agreed that the QA team have the authority to dispose of comments and makes changes to material as they see fit before submission to the entire group.

Other Business -

• Gunther's paper on 'batching' of types is awaiting comments from inside SAP.
• Gunther asked that Tim review the perl script configuration to ensure it is still suitable for generating the XSD schemas. He also suggested that the CCSD team members may wish to use this for their work as well.

Meeting concluded at 09:10 PST.

Next Meeting - 29 October 2002, same phone number and time.