[ubl-lcsc] Agenda for UBL Library Content subcommittee meeting onTuesday May 7th at 08:00am California time (NB NEW STARTING TIME IN EFFECTTHIS WEEK)

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

The next meeting of the UBL Library Content subcommittee will be held on
 Tuesday 7th May between 8-10 a.m California time 
 (http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=05&day=7&hour=15&min=0&sec=0)

NB This time starts one hour later than last week's call.

  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

• SALLY. Contact Frank and  Arofan to provide the business process definition for SCM(also EAN/UCC/UMM).
• TIM agreed to produce a next stage draft of the Process/Methodology paper and to send this to Lisa.
• 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 
* Thursday meeting facility

  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 May 13th
  Ontology sub-group (Peter) 

  8. Other Business 

  9. Next meeting. 
-- 
regards
tim mcgrath
fremantle  western australia 6160
phone: +618 93352228  fax: +618 93352142