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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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