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Subject: [ubl-csc] UBL CSC Meeting 22 July 2002


Title: UBL CSC Meeting 22 July 2002

Agenda for 22 July 2002 UBL CSC meeting

The UBL CSC will meet by phone on Monday, 22 July 2002, at 8:00am California time - (11:00am-12:00pm Eastern Daylight Time)

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=07&day=17&hour=15&min=30&sec=0

Please use the following dial-in information:

   Caller paid: +1 334 832 4208
   Toll free: +1 888 422 7141
   Participant code: 242-630

CSC agenda:

1. Roll call

2. Adoption of agenda/schedule planning

    August 5 - Chaired by Jon
    August 26
    September 23
    October 1-4:
    - F2F #5 in Burlington, MA, USA

3. Brief reports from SCs

        Jon - Liaison, Marketing, Administration
        Eve - NDR
        Tim - LCSC
        Matt - Context
        Arofan - Tools
        Sue - Context Drivers

4. - Coordination

What's the best way to achieve coordination among subcommittees,
particularly LC and NDR?  One idea floated so far is a "SWAT team" of
people who are in both, meeting every 2+ weeks.  Another idea is to use
the CSC forum itself for issues.

5 - Deliverable(s)

- It's been suggested that UBL ultimately produce a single document
containing all the recommendations, methodology, documentation, etc.  Is
this feasible? appropriate?  Would the process of making this happen
actually help with the coordination item above?

6 - Date/Time Paper

- Perhaps this is just a specific example of coordination/documentation
issues, but the Date/Time paper is being worked on by people who
represent both big SCs.  For expediency, I had suggested that the
comments coming in should be disposed of using the NDR issue resolution
mechanism, but they could just as easily be done in LC.  What to do?

7. Other Issues

9. Adjourn
--

Mark



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