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Subject: [ubl-lcsc] Agenda for UBL Library Content Meeting for Tuesday 26thMarch 2002 at 9:00am Califiornia time.
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=26&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. Report on Face-toFace meeting 4. Action arising from previous meeting * Frank, Arofan, Sally - business process definition for SCM * Tim - Announce new schedule for review * Tim - Publish presentation slides 5. Current Review * Distribution package - More Examples - Stylesheet * Comments to date 6. Work plan * QR on existing models * Review of UBL methodology 7. Requirements for NDR * business rules (contingency, dependancy) * context - what do we capture? 8. 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) 9. Other Business - meeting times 10 Next meeting. -- regards tim mcgrath fremantle western australia 6160 phone: +618 93352228 fax: +618 93352142
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