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Subject: [ubl] UBL LCSC Telecon Call - Tuesday 11, June


Here is the agenda for Tuesday's call, sorry its so late.  We don't have
Tim or Marion on this weeks call (Lisa is running call), so should be
short!  Even though we have lots to do.

This meeting is being held on Tuesday 11th June between 8-10 a.m
California time

http://www.timeanddate.com/worldclock/fixedtime.html?day=11&month=6&year=2002&hour=11&min=0&sec=0&p1=263


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

4. Face to face meeting - report
* summary and review (meeting  schedule)
* action items, which are on the minutes.

5. Work plan
* schedule
* timeline

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 (Mike/Lisa)

8. Other Business

9. Next meeting.
	Telecon call: 18 June, 2002 at 8-10am PST


-- 
++++++++++++++++++++++++++++++++++++++++++++++++++++
Lisa Seaburg
AEON Consulting
Website: http://shell.gmi.net/~xmlgeek/
Email:  xmlgeek@gmi.net
Phone: 662-562-7676
Cellphone: 662-501-7676

"Artificial Intelligence is no match for Natural Stupidity"
++++++++++++++++++++++++++++++++++++++++++++++++++++


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