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Subject: [ubl-lcsc] Agenda for UBL LCSC meeting on Tuesday April 16th at 07:00am California time NB the new call time is in effect!


The next meeting of the UBL Library Content subcommittee will be held on 
Tuesday 16th April between 7-9 a.m California time
(http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=04&day=16&hour=14&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
* Frank, Arofan, Sally - business process definition for SCM
* Tim - Draft comment on CCTS

4. Current Review - Editorial Team report
* Comments to date

5. Work plan
* Enriching the metamodel
  business rules, logical conditions, dependency, etc. (Mike's paper?)
  context - what do we capture (Arofan's paper?)
* Develop and document the UBL process/methodology
* Extending the model - SCM next documents (refer the business process 
task)

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. Reports on status of other related projects
Core Component Technical Specs (Lisa)
Core Component Supplemental Documents (Sally)
Ontology sub-group (Peter)

8. Other Business

9. Next meeting.

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




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