[ubl-lcsc] Agenda for UBL Library Content subcommittee on Tuesday 7thMay at 08:00 am 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=21&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

• Post latest NDR Code List papers (Tim)
• Examples of: Codes and Identifiers (All)
• Business process for Order Response (Tim, Sally, Mike)
• Carried over from previous meeting:
• Examples of: context drivers (Arofan)
• Business process model for SCM (Arofan)
• Draft context paper to be distributed (Arofan via Lisa)

 4. Current Review - Editorial Team report 
    * Outstanding issues
* Schedule for release to SC

    5. Work plan 
    * Enriching the metamodel 
     - dependencies, business rules (Mike), 
     - facets paper (Gunther)
 * Extending the model - Order Response
     - reach an agreement on scope of document
    - what needs to be done to our Order model (broad principles)

    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 (Mike/Lisa) 
Ontology sub-group (Peter) 

 8. Face to Face Agenda
* Comments on draft
* Joint NDR session Tuesday afternoon

 9. Other Business 

 10. Next meeting. 
(Tim unavailable to chair - in transit)
-- 
regards
tim mcgrath
fremantle  western australia 6160
phone: +618 93352228  fax: +618 93352142