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Subject: Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 3rd February between 7 and 9a.m California time


  Please note that the next meeting of the UBL Library Content 
subcommittee will be held on TUESDAY 3rd February between 7 and 9a.m 
California time

http://www.timeanddate.com/worldclock/fixedtime.html?year=2004&mon=02&day=03&hour=15&min=0&sec=0

#############################################
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
#############################################

The agenda will be:

1. Welcome from Chair and appointment of Secretary to take minutes.

2. Action Items
All  update list of approved acronyms
Michael - to generate the TBG17 submission spreadsheets and send to Marion
Michael - to generate the UBL spreadsheets and send to Stephen.
Michael - extract terms for controlled vocabulary from the UBL spreadsheets
Tim - PREPARE AGENDA FOR WASHINGTON F2F
Tim - send use case scenarios to the LC list.
Tim - CHECK OUT CREDIT CARD ISSUER/OWNER.
Tim - EMAIL REQUEST FOR LATEST VERSION.
Stephen  REPRESENTATION TERM SCHEMA ERRATA
Stephen - NEEDS TO DO DATA TYPE FOR EXPIRY DATES FOR CREDIT CARDS.
Stephen  NEED DIVIDE AND MULTIPLIER OPERATOR FOR THE THE EXCHANGE RATE.
Stephen  update models with agreed changes and create change log
Sue - send the TBG17 controlled vocabulary
Marion - submit TBG17 spreadsheet
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
Anne - send the TTSC response to Tim.
Anne - ASK NDR ABOUT VALUES PLUS OR MINUS.
Tim and/or Bill - after Jon sees and agrees or amends the schedule, to 
post the events of the schedule to the KAVI calendar

3. 1.0 Release Package
- schedule
- issues:
EDIFIX Modeling
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
- Planning for Washington plenary meeting
- OASIS Registry submission

8. Next meeting

-- 
regards
tim mcgrath
phone: +618 93352228  
postal: po box 1289   fremantle    western australia 6160





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