[ubl-lcsc] Agenda for UBL Library Content subcommittee to be held onTuesday 9th July

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

 The next meeting of the UBL Library Content subcommittee will be held on 
 Tuesday 9th July between 8-10 a.m California time 
 (http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=07&day=09&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. Remaining action arising from previous meeting

• Update Schema Generator by 5 July (Gunther).
• Finish changes to spreadsheet, develop template for Bill to work with (Lisa).
• Speak to Oracle about XML database (Debbie/Garrett).

      3. Action arising from last week
* Provide comments on the current position papers (Methodology, Code/Identifier,
Date/Time) prior to a final paper being presented for  acceptance on the
9th July meeting.   (ALL)
* Initial Order Response draft model to be presented on July 9th meeting
(Bill, Lisa) 

4.  Items propsoed for acceptance by the group
 *  Methodology (Bob,Tim)
 *  Code/Identifier (Sue, Mike)
  *  Date/Time (Gunther,Mike)

5. Other Work Items
   *  Order Response (Bill, Lisa)
*  Class Diagram Librarian (Frank)
*  Private vs Standard Identifier (Frank, Mike, Gunther)
 *  Actioning Disposition tasks (Various)

6. Schedule
Apply outstanding comments to the model during the week of 9th July.  Then
apply  global changes (names, re-usable types, data type, alignment with
 position papers, etc.) by the 23rd July. By the 30th July we should be able
to consolidate  amd then approve this version.  This would enable us to publish
in the  first week of August in keeping with our Minneapolis plan.

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

8. 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)

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

10. Other Business 

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