[ubl-lcsc] Agenda for next meeting of the UBL Library Contentsubcommittee to be held on Tuesday 6th August between 8-10 a.m California time

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

The next meeting of the UBL Library Content subcommittee will be held on 
Tuesday 6th August between 8-10 a.m California time
(http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=08&day=06&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:
0. Appoint temporary chair (pro tem)
Tim's apologies for not being able to attend this meeting (again!) - 
suffering from a bad dose of flu.

1. Welcome from Chair and  appointment of Secretary to take minutes

2. Acceptance of previous minutes

3.  Items under review - to be completed by this meeting.
*  Methodology (Tim/Bob)
*  Code/Identifier (Sue/Mike)
*  Date/Time (Gunther/Mike)
* Order Response model (Bill/Lisa)

4. Work Plan
*  Review and update
http://oasis-open.org/committees/ubl/lcsc/doc/WorkPlan23july02_v02.doc

5. Schedule for next release
Release 0p65 package should include:
   0. Guide for reviewers. (Tim)
   1. New logical Model as Excel spreadsheet for: (Editing team)
       1.1 Re-usable types
       1.2 Order
       1.3 Order Response (simple) (Bill)
   2. Class Diagrams of logical model (high level, sections and complete 
versions) (Mike and Frank)
   3. Position Papers:
       3.1 Methodology  (Tim)
       3.2 Dates and Times (Gunther and Mike)
       3.3 Codes and Identifiers (Sue and Mike)
   4. Physical model as XML Schema (Gunther)
   5. Sample document instances (Volunteers)
   6. Stylesheets (Volunteers)
Editing team report (Lisa)
Timeline update - collate all material this week, review next week and 
publish w/c 12th August.

6. Reports on status of other UBL subcommittees
Tools and technique sc
Naming and design rules sc
Context drivers sc
Context assembly sc
Liaison sc
Chairs sc

7. Reports on status of other related projects
Core Component Technical Specs (Mike/Lisa/Sue/Alan)
CCSD (monica/sally)

8. Other Business

9. Next meeting.

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