[ubl-lcsc] Agenda for Call on Tuesday 5th March at 09:00 californiatime

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

  The next meeting of the UBL Library Content subcommittee will be held 
on Tuesday 19th February between 9-11 a.m California time
( 
http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=03&day=05&hour=17&min=0&sec=0 
<http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=03&day=05&hour=17&min=0&sec=0> 
)

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

Once again we shall run a MetMeeting in conjunction with this call.  For 
access details consult the message:
http://lists.oasis-open.org/archives/ubl-lcsc/200201/msg00032.html

It would be helpful if those using NetMeeting would connect 5 minutes 
prior to the call.

The proposed agenda is:

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

2. Acceptance of previous minutes

3. Action arising from previous meeting
* Sue- Edit spreadsheet
* Tim - check edits
* Gunther -  Generate v 0.6 2 schema

4. Acceptence of initial BIE schema

5. Work plan
* assembling the Order document
*prepare distributin package:
    - Schema
    - Spreadsheet
    - Examples
    - Stylesheet
    - Review Guide
* component review ('Party' to OASIS CIQ team).
* liaison review of Order document

6. 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)
Liaison subcommitee (Tim)

7. Technical Editor's report, web site updates, etc. (Lisa)

8. Other Business
Plans for next face-to-face

9. Next meeting.

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