The
next meeting of the UBL Library Content subcommittee will be held on Tuesday
25th June between 8-10 a.m California time
(
http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=06&day=25&hour=15&min=0&sec=0)
The numbers to call are:
954 797 0718 (international)
877 322 9648 (U.S.)
Participant code 956 824
NB sorry, no netmeeting for this 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
- Identify individual actions items (All)
- Work on the requirements doc, and look for interested parties for
the Tools committee.(Tim and Gunther)
- Put together draft spreadsheet of basic Order Response (accept/reject)
(Bill M.)
4. Work plan
* Code/Identifier (Sue, Mike)
* Private vs Standard Identifier (Frank, Mike, Gunther)
* Date/Time (Gunther,Mike)
* Methodology (Bob,Tim)
* Class Diagram Librarian (Frank)
* Order Response (Bill, Lisa)
* Actioning Disposition tasks (Various)
* Ontology (Peter)
* Context Liaison (Sue)
* Modeling tools (Gunther)
* Schema generator (Gunther)
* Peer review of other models (OAG,EAN/UCC,ACORD) (ongoing)
5. 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)
Liaison (Sue/Lisa)
6. Reports on status of other related projects
Core Component Technical Specs (Mike/Lisa)
7. Other Business
8. Next meeting.