[ubl-lcsc] Agenda for Teleconference on May 28th, 2002

[marion.royal@gsa.gov]

The next meeting of the UBL Library Content subcommittee will be held on
Tuesday 28th May between 8-10 a.m California time

http://www.timeanddate.com/worldclock/fixedtime.html?day=28&month=5&year=2002&hour=11&min=0&sec=0&p1=263

(I hope I did that correctly)

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

http://oasis-open.org/committees/ubl/lcsc/admindocs/minutes14may02.htm
http://oasis-open.org/committees/ubl/lcsc/admindocs/minutes21may02.htm

3. Action arising from previous meeting

   Examples of: ontology engineering (Peter)
   Examples of: controlled vocabulary (Mike)
   Examples of: context drivers (Arofan)
   Business process model for SCM (Arofan)

4. Current Review - Editorial Team report
* Status

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)
Ontology sub-group (Peter)
Liaison (Tim, Sue)

8. Face to Face Agenda
Possible items:

Monday 3 June

14:00 - 16:00 Intros and housekeeping, refine agenda


Tuesday 4 June

09:00 - 12:00 UDEF/ontology/controlled vocabulary/context drivers
12:00 - 13:00 Lunch Break
13:00 - 17:00 extending the model with syntax dependant features

Wednesday 5 June

09:00 - 12:00 Disposition of Comments on initial library review
12:00 - 13:00 Lunch Break
13:00 - 17:00 Disposition of Comments on initial library review

Thursday 6 June

09:00 - 12:00 Review of Order Response model
12:00 - 13:00 Lunch Break
13:00 - 17:00 Methodology and applying the revised CCTS

Friday 7 June

08:00 - 10:00 Schedule new work plan

9. Other Business

10. Next meeting.




Marion A. Royal
202.208.4643 (Office)
202.302.4634 (Mobile)