[ubl-lcsc] Agenda for Teleconference

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

The UBL Library Content sub-committee will convene via teleconference on:

Tuesday 13 November 9-11 a.m California time
( 
http://www.timeanddate.com/worldclock/fixedtime.html?year=2001&mon=11&day=13&hour=17&min=0&sec=0 
)

The numbers to call are:
  954 797 0718 (international)
  877 322 9648 (U.S.)
  Participant code 956 824

The proposed agenda is:

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

2. Memberships and subscription

3. Draft Work plan (comment, refinement and adoption)

4. Issue of Starter Kits.

5. Communication rules (use of lists, project reporting, etc..)

6. Teleconference schedule

7. Other Business

8. Next meeting.

NB please be aware of the need to achieve a quorum at this meeting.

-- 
regards
tim mcgrath
fremantle  western australia 6160
phone: +618 93352228  fax: +618 93352142