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Subject: [ubl-lcsc] Agenda for UBL Library Content Meeting April 2nd at 9:00amPacific Time
The next meeting of the UBL Library Content subcommittee will be held on Tuesday 2nd April between 9-11 a.m California time (http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=04&day=2&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 introductions 2. Presentation on "Semantics, Ontologies and UBL" - Peter Yim Please be advised that the outline this presentation has been posted at -- http://ubl.cim3.org/~lcsc/tempMeetingResources/for_2002-04-02_a/Semantics_Ontologies_n_UBL_outline_1a.ppt <http://ubl.cim3.org/%7Elcsc/tempMeetingResources/for_2002-04-02_a/Semantics_Ontologies_n_UBL_outline_1a.ppt> - questions, discussion and follow up (if any) 3. Commence Library Content meeting, appointment of Secretary to take minutes 4. Acceptance of previous minutes 5. Action arising from previous meeting * Frank, Arofan, Sally - business process definition for SCM * Tim - Announce new schedule for review * Tim - Distribute instances and stylesheet 6. Current Review - Editorial Team report * Comments to date 7. Work plan * Enriching the metamodel business rules, logical conditions, dependency, etc. context - what do we capture? * Develop and document the UBL process/methodology * Extending the model - SCM next documents 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. Reports on status of other related projects Core Component Technical Specs (Lisa) Core Component Supplemental Documents (Sally) 10. Other Business - meeting times 11. Next meeting. -- regards tim mcgrath fremantle western australia 6160 phone: +618 93352228 fax: +618 93352142
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