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Subject: [ubl-lcsc] Agenda for UBL Library Content meeting on April 30th at07:00am California time.
- From: Tim McGrath <tmcgrath@portcomm.com.au>
- To: ubl-lcsc@lists.oasis-open.org
- Date: Tue, 30 Apr 2002 18:49:39 +0800
My apologies for the late posting if this agenda.
The next meeting of the UBL Library Content subcommittee will be held on
Tuesday 30th April between 7-9 a.m California time
(http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=04&day=30&hour=14&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. Attendence at meetings
3. Action arising from previous meeting
- SALLY. Contact Frank and Arofan to provide the business process definition
for SCM.
- TIM agreed to produce a next stage draft
of the Process/Methodology paper and
to send this to Lisa.
- TIM agreed to produce a notice on this
which would be sent to the lcsc and comment lists to inform and to invite
participation.
- TIM. put together a short email reminder
on meeting attendance to go to the list.
- MIKE. Continue with the Dependencies paper.
- ALL. Contribute thoughts about rules, dependencies etc to Mike.
- ALL. NDR Global Attributes issues. It
was agreed that the group should study the relevant material in readiness
for discussion on next week's agenda.
- To chase up Arofan on the context paper for discussion next Tuesday
conference call.
- Ask Arofan for progress report on his areas (Context Assembly, Tools
& Techniques) in time for next Tuesday’s conference call.
4. Current Review - Editorial Team report
* Comments to date
* acknowledgement of receipt of comments?
5. Work plan
* Enriching the metamodel - Dependencies, global attributes, uids, presentation
attributes
* Develop and document the UBL process/methodology
* Extending the model - SCM next documents (PO Response)
* CCTS comments
6. Reports on status of other UBL subcommittees
Tools and technique sc (Arofan)
Naming and design rules sc (anyone)
Context drivers sc (Sue)
Context assembly sc (Arofan)
7. Reports on status of other related projects
Core Component Technical Specs (Lisa)
Core Component Supplemental Documents (Sally)
* next meeting is April 29th
Ontology sub-group (Peter)
Liaison (Tim/Sue/Ray)
8. Other Business
9. Next meeting.
--
regards
tim mcgrath
fremantle western australia 6160
phone: +618 93352228 fax: +618 93352142
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