[ubl-lcsc] Agenda for UBL Library Content sub-committee meeting on Dec18th at 9:00am Pacific Time

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

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

Tuesday 18th December 9-11 a.m California time 
(  http://www.timeanddate.com/worldclock/fixedtime.html?year=2001&mon=12&day=18&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. Acceptance of previous minutes (available at http://oasis-open.org/committees/ubl/lcsc/admindocs/minutes121101.htm)
 

3. Action arising from previous minutes: 
* Tim requested to re-invite Mike Adcock to join next week's meeting as  invited
expert 
* Arofan to provide specific examples to Dave Carlson to assist  validation
of his modeling work 
* Gunther will extract work from each sub-team (in their current spreadsheet
format, if that's what they have been doing) to show an example of the deliverable..
* Gunther will also provide documentation for the XML structure on 12/12/01.
*

Gunther has a 70-day
evaluation key which he will send to LCSC members actively working on the
schema now.
* Tim will ask currently inactive members of the LCSC to assist the CMSC
in looking for use cases

3. Reports on status of work teams 
Team 3 DeliveryDetail and PricingDetail (Gunther) 
Team 1 OrderHeader and OrderSummary (Marion) 
Team 2 BaseItemDetail (Peter) 
Harmonization (Tim/Lisa) 

4. Discussion and confirmation of the methodology and objectives for  future
work. 

5. Comments on submission from Andy Cardy of  xCBL in CC format.

6. Scheduling 

7. Reports on status of other UBL subcommittees 
Tools and technique sc (Arofan) 
Naming and design rules sc (Mark) 
Context drivers sc (Sue) 
Context assembly sc (Arofan) 

8. Update of situation with CIQ committee

9. Technical Editor's report, web site updates, etc. (Lisa) 

10. Other Business 

11. Next meeting. 

- NB this will be the last meeting for 2001 and the next will be on January
8th 2002.  Please notify me directly at 
tmcgrath@portcomm.com.au
 if you are  unable to attend.  

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