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Subject: [ubl-lcsc] UBL LCSC Agenda for meeting on Tuesday 29th Jan 2002 at9:00am Pacific Time

The next meeting of the UBL Library Content subcommittee will be held on 
Tuesday 29th January between 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

3. Action arising from Face to face meeting
* Tim revise modeled elements to define the types used.
* Lisa continue working on common components
* Arofan to revise the XML Schema to align with new metadata  and apply 
to 'Party' sample.
* Tim update 'Party' elements to reflect new metamodel requirements
* Polly to arrange teleconference for Thursdays at 9:00 Pacific time
* Peter to coordinate Netmeeting trials.

4. 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)

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

6. Other Business

7. Next meeting.

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

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