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Subject: AW: [ubl-lcsc] Agenda for the next meeting of the UBL Library Content subcommittee to be held on TUESDAY 27th January between 7 and 9a.m California time
-----Ursprüngliche Nachricht-----
Von: Tim McGrath [mailto:tmcgrath@portcomm.com.au]
Gesendet: Dienstag, 27. Januar 2004 07:09
An: ubl-lcsc@lists.oasis-open.org
Betreff: [ubl-lcsc] Agenda for the next meeting of the UBL Library Content subcommittee to be held on TUESDAY 27th January between 7 and 9a.m California timePlease note that the next meeting of the UBL Library Content subcommittee will be held on TUESDAY 27th January between 7 and 9a.m California time
http://www.timeanddate.com/worldclock/fixedtime.html?year=2004&mon=01&day=27&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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The agenda will be:
1. Welcome from Chair and appointment of Secretary to take minutes.
2. Action Items
Michael - to generate the TBG17 submission spreadsheets from the UBL spreadsheets.
Michael - extract terms for controlled vocabulary from the UBL spreadsheets
Tim - send message to Mikkel about TBG17 submission being possibly made by the end of the week
Tim - clarfiy the controlled vocabulary requirements with an example for Mikkel
Tim - clarify to Mikkel the controlled vocabulary requirements with an example
Sue - send the TBG17 controlled vocabulary
Marion - receive feedback and queries, etc from TBG17 about UBL's submission
Anne - to ask Lisa at the next day's NDRSC meeting about which version of NDRules were those agreed at the plenary
Tim and/or Bill - after Jon sees and agrees or amends the schedule, to post the events of the schedule to the KAVI calendar
Stephen – update models with agreed changes and create change log
3. 1.0 Release Package
- schedule
- issues:
EDIFIX Modeling
ISS Invoicing
questions to ubl-comment
4. Submission to TBG 17 - core component harmonization
- report
5. Customisation
- problem defintions
- use cases
- controlled vocabulary
- localization of models
6. Other SC reports
- NDR - lisa
- CLSC - ken/sue
- ISC - anne
- Tools and Techniques - anne
7. Other Business
- OASIS Registry submission
- Planning for Washington plenary meeting
8. Next meeting
-- regards tim mcgrath phone: +618 93352228 postal: po box 1289 fremantle western australia 6160
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