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Subject: [ubl-lcsc] Minutes of Apr 23rd call

Title: Minutes of Apr 23rd call

UBL-LCSC _ Minutes Teleconference
23rd April 2002
Attendees: Tim McGrath, Lisa Seaburg, Sue Probert, Sally Chan, Peter Yim, Marion Royal
1. Welcome from Chair & Appointment of Secretary
Sue Probert was appointed secretary for the meeting.
2. Acceptance of Previous Minutes
The minutes were accepted with slight changes.
3. Actions Arising from Previous Meeting.

4. Current Review - Editorial Team Report
Lisa reported that spreadsheet/table template had been drafted but not yet fully agreed within the EDIT team. Tim reorted that approx seven sets of comments had been received to date - some from individuals and others from groups. Lisa agreed to compile a comments author list with links to their individual contributions. IT was agreed that a shortened form of this should be sent to the UBL-Comment list and the full version to the lcsc list. It was noted that two weeks remain of the current comments period.

5. Workplan

6. Status Reports from Other UBL SubCommittees

7. Reports on Status of Other Related Projects

8. AOB

9. Next meeting is same time on Tuesday 30 April, 14.00 hrs UTC.
For the second week concern was expressed that the change of time may be the reason for the reduced participation. It was agreed that this should be investigated asap.

Sue Probert
Senior Director, Document Standards
Commerce One
Tel: +44 1332 342080
email: sue.probert@commerceone.com

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