[ubl-lcsc] Agenda for UBL Library Content sc for Tuesday March 12th at09:00 Pacific time.

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

 The next meeting of the UBL Library Content subcommittee will be held 
on Tuesday 12th March between 9-11 a.m California time
(http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=03&day=12&hour=17&min=0&sec=0 
)

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

Once again we shall run a MetMeeting in conjunction with this call.  For 
access details consult the message:
http://lists.oasis-open.org/archives/ubl-lcsc/200201/msg00032.html

It would be helpful if those using NetMeeting would connect 5 minutes 
prior to the call.

The proposed agenda is:

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

2. Acceptance of previous minutes

3. Action arising from previous meeting
* Sue- Stylesheets for document instances
* Tim - methodology document
* Gunther -  Generate v 0.6 3 schema
* Gunther, Lisa, Mike -  Populate sample documents
* Lisa - Draft Review guide.

4. Assembly of Review Distribution package
   - Schema
   - Spreadsheet
   - Examples
   - Stylesheet
   - Review Guide

5. Work plan
* distribute Review Distribution package
* plan for feedback

6. Agenda for Face to Face
 - Joint meeting with NDR team
 - Meeting With D1/D2 EWG
 - Meeting With T8 EWG
 - Review of UBL methodology
 - Next steps (codes, context, next document analysis)
 - Other ideas?

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

9. Other Business
Logistics for face-to-face

10. Next meeting.
Do we need Thursday?
Do we need synch up call next week for non-attendees?

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