[ubl-lcsc] Agenda for UBL Library Content meeting on Tuesday 14th Mayat 08:00am California time

[Tim McGrath <tmcgrath@portcomm.com.au>]

   The next meeting of the UBL Library Content subcommittee will be held
on  Tuesday 7th May between 8-10 a.m California time 
  (http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=05&day=14&hour=15&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

• Examples of: ontology engineering (Peter)
• Examples of: controlled vocabulary (Mike)
• Examples of: elements for Order Response (Tim, Sally, Mike)
• Examples of: context drivers (Arofan)
• Business process model for SCM (Arofan)
• Draft context paper to be distributed (Arofan via Lisa)
• Liaison Committee comments (Tim)
• Schedule Thursday call (Tim)
  

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

   5. Work plan 
   * Enriching the metamodel 
    - dependencies, business rules (Mike), 
    - global attributes, uids, presentation  attributes
* Extending the model - Order Response
    - develop and document the UBL process/methodology
    - codes and identifiers 

   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 May 13th
   Ontology sub-group (Peter) 
Liaison (Tim, Sue)

8. Face to Face Agenda
Possible items:
* the place for UDEF
* Convergence of ontology/context
* Facets and other /syntax specific features of our model
* Disposition of initial library comments
* Review of Order Response

9. Other Business 

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