[ubl-lcsc] Agenda for UBL Library Content subcommittee to be held onTuesday 2nd July between 8-10 a.m California time

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

      My apologies (once again!) for the late posting of this notice....

The next meeting of the UBL Library Content subcommittee will be held on
 Tuesday 2nd July between 8-10 a.m California time 
(http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=07&day=02&hour=15&min=0&sec=0)

    The numbers to call are: 
       954 797 0718 (international) 
       877 322 9648 (U.S.) 
       Participant code 956 824 
  
  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

• comments on Code vs. Identifier White Paper from Mike Adcock (Sue then All).
• Work on the Tools requirements doc. (Tim and Gunther)
• Distribute Date and Time White Paper (includes Mike Adcock comments) (Gunther)
• Distribute draft of the Methodology Paper (Tim)
• Update Schema Generator by 5 July (Gunther).
• Finish changes to spreadsheet, develop template for Bill to work with (Lisa).
• Have Order Response spreadsheet done (Lisa/Bill M.).
• Speak to Oracle about XML database (Debbie/Garrett).

  4. Work plan 
*  Methodology (Bob,Tim)
*  Code/Identifier (Sue, Mike)
 *  Date/Time (Gunther,Mike)
  *  Class Diagram Librarian (Frank)
  *  Order Response (Bill, Lisa)
*  Private vs Standard Identifier (Frank, Mike, Gunther)
*  Actioning Disposition tasks (Various)

5. Requirements for tools and techniques 
a.. a database be constructed using the meta-model as its schema which will
become the main repository of the UBL model.
b. a graphical notation such as UML Class Diagrams to provide a top-level,
exploding view.  
c. both a. and b. should be combined in a single repository with tools to
generate the appropriate views.  

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) 
Chairs sc (Tim)

7. Reports on status of other related projects 
       Core Component Technical Specs (Mike/Lisa) 

8. Other Business 

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