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Subject: [ubl-lcsc] Agenda for UBL Library Content meeting on April 30th at07:00am California time.

My apologies for the late posting if this agenda.

The next meeting of the UBL Library Content subcommittee will be held on Tuesday 30th April between 7-9 a.m California time

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:

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. Attendence at meetings

3. Action arising from previous meeting
4. Current Review - Editorial Team report
* Comments to date
* acknowledgement of receipt of comments?

5. Work plan
* Enriching the metamodel - Dependencies, global attributes, uids, presentation attributes
* Develop and document the UBL process/methodology
* Extending the model - SCM next documents (PO Response)
* CCTS comments

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)
Liaison (Tim/Sue/Ray)

8. Other Business

9. Next meeting.
tim mcgrath
fremantle  western australia 6160
phone: +618 93352228  fax: +618 93352142 

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