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

The next meeting of the UBL Library Content subcommittee will be held on Tuesday 9th July between 8-10 a.m California time

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      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.
tim mcgrath
fremantle  western australia 6160
phone: +618 93352228  fax: +618 93352142 

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