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Subject: [ubl-lcsc] UBL Library Content sub-committee meeting Jan 8th

Happy New Year!

Welcome to 2002 and the next UBL Library Content sub-committee meeting.. 
We will convene via teleconference on:

Tuesday 18th December 9-11 a.m California time

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:
* NB point 6. We are aiming to have enough work done at that time to 
assemble a draft for Order, which can be firmed up into a better library 
submission for the face-to-face in 2 weeks time.

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. Scheduling and agenda for face-to-face meeting

6. 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)

7. Update of situation with CIQ committee

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

9. Other Business

10. Next meeting.

NB I will be on leave until this call and unable to access my email 
until that time.

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

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