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Subject: [ubl-lcsc] Agenda for UBl Library Contentt meeting on Tuesday April23rd at 07:00am Pacific time
- From: Tim McGrath <tmcgrath@portcomm.com.au>
- To: ubl-lcsc@lists.oasis-open.org
- Date: Tue, 23 Apr 2002 17:14:49 +0800
The next meeting of the UBL Library Content subcommittee will be held on
Tuesday 23rd April between 7-9 a.m California time
(http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=04&day=23&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
- SALLY, FRANK, AROFAN. Provide the business process definition for SCM.
- SALLY Send list of documents in the Procurement area, with ideas of
prioritisation, to list server for comment.
- TIM. Draft comments on CCTS as expected, including NDR comments.
- LISA . Send out a reminder and details for the EDIT TEAM teleconference
call on Thursday 19 to everyone.
- To chase up Arofan on the context paper for discussion next Tuesday
conference call.
- Ask Arofan for progress report on his areas (Context Assembly, Tools
& Techniques) in time for next Tuesday’s conference call.
- To talk to Tim about taking up the Process/Methodology paper, and put
on next agenda.
- MIKE. Continue with the Dependencies paper.
- ALL. Contribute thoughts about rules, dependencies etc to Mike.
- PETER To craft a small agenda programme on Ontology issues etc for
the next F2F meeting.
4. Current Review - Editorial Team report
* Comments to date
5. Work plan
* Enriching the metamodel
* 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 (anyone)
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)
* next meeting is April 29th
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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