[ubl-lcsc] UBL Library Content sub-committee meeting on December 11that 9:00 California time

[Tim McGrath <tmcgrath@portcomm.com.au>]

  The UBL Library Content sub-committee will convene via teleconference on:

Tuesday 11th December 9-11 a.m California time
( 
http://www.timeanddate.com/worldclock/fixedtime.html?year=2001&mon=12&day=11&hour=17&min=0&sec=0 
<http://www.timeanddate.com/worldclock/fixedtime.html?year=2001&mon=12&day=11&hour=17&min=0&sec=0> 
)

The numbers to call are:
954 797 0718 (international)
877 322 9648 (U.S.)
Participant code 956 824

The proposed agenda is:

1. Welcome from Chair and appointment of Secretary to take minutes

2. Acceptance of previous minutes (available at 
http://oasis-open.org/committees/ubl/lcsc/admindocs/minutes120401.htm)

3. Action arising from previous minutes:
* Tim requested to invite Mike Adcock to join next week's meeting as 
invited expert
* Arofan and Mark to list any changes to the spreadsheet structure to 
better align it with Gunther's methodology and the overall UBL objectives
* Arofan to provide specific examples to Dave Carlson to assist 
validation of his modeling work
* Gunther to continue his work to extend some of his work to show what 
the BIEs would look like especially what their structures would look like.

3. Reports on status of work teams
Team 3 XML Spy protoype for DeliveryDetail and PricingDetail (Gunther)
Team 1 OrderHeader and OrderSummary (Marion)
Team 2 BaseItemDetail (Peter)
Harmonization (Tim/Lisa)

4. Discussion and recommendation of the methodology and objectives for 
future work.

5. Scheduling

6. Process for invited experts

7. Reports on status of other UBL subcommittees
Tools and technique sc (Arofan)
Naming and design rules sc (Mark)
Context drivers sc (Sue)
Context assembly sc (Arofan)

8. Technical Editors reports, web site updates, etc. (Lisa)

9. Other Business

10. Next meeting.

- Please notify me directly at tmcgrath@portcomm.com.au if you are 
unable to attend.

-- 
regards
tim mcgrath
fremantle  western australia 6160
phone: +618 93352228  fax: +618 93352142