Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 13th May between 8 and 10a.m California time

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

Title:

Please note that the next meeting of the UBL Library Content  subcommittee
will be held on TUESDAY 13th May  between 8 and 10a.m   California time 
 
http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=5&day=13&hour=15&min=0&sec=0
 
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STANDING INFORMATION FOR UBL CONFERENCE CALLS 
U.S. domestic toll-free number: (866)839-8145 
Int. access/caller paid number: (865)524-6352 
Access code: 5705229 
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NOTE: This is a new number to be used for all UBL calls. 
 
The agenda will be: 
 
1. Welcome from Chair and  appointment of Secretary to take minutes. 
 
2. Open Action Items  
20030506-01: Bill Respond to reviewers, with a suggestion that any further
comments be submitted as part of the next review (0p80)
20030506-02: Bill will ask Anne for her issues list and collate it with his
and send it out to the group Thursday/Friday
20030506-03: Mike will send his actions list (with some items held by Sue)
to Anne, copying Bill

20030506-04: Bill will, as soon as possible, rationalise the issue item list he has now and send to Mike in advance of Anne's items
20030506-05: Bill will send Mike the latest spreadsheet, having locked it for Mike's edits only, and Bill will act as control point
20030506-06: Mike will complete his own action items, for which he needs Anne's list (action 20030506-02)
20030506-07: Mike will, as soon as possible, release the spreadsheet back to Bill for others' use
20030506-08: Tim – editorial changes week commencing 18^th May
20030506-09: Tim and Mike – update the Rational model, ensuring it is fully synchronised and rename it the “conceptual model”
20030506-10: All – QA work 25^th May to 2^nd June (Chee Kai too, with tools) - find miss-spellings etc
20030506-11: Tim – look at strategy for use of time between 2^nd June and Montreal at the end of July (this to include working the reviewers – discussed)
20030506-12: Lisa – arrange next week with NDR SC that we have the CCType paper by 26^th May at the latest
20030506-13: Tim to send e-mails to Lisa and Mark about having the CCType paper
20030506-13: somebody to make a start on the Context drivers 'Address' example and pass it to Sue
20030506-14: Sue to review the Context drivers 'Address' example
20030506-15: Tim – schedule for next week

3. Schedule for 0p80 release. 
   -    (see attached)
    - applying all agreed changes from review

 4. Report on Modeling updates (Mike)

5. RosettaNet review report (Bill)

6. e-Gov review report (Marion)

7. Status of dependent Positions Papers 
   -    Common Core Components (Gunther) 
   -    Context architecture (Mike) 
   -    Context drivers 'Address' example (Sue) 
 
8. Other Business 
    -     OECD Tax Administration Transaction Information Guidance Project
-- 
regards
tim mcgrath
phone: +618 93352228  
postal: po box 1289   fremantle    western australia 6160

0504sked.pdf