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Subject: [ubl-lcsc] Agenda for the meeting of the UBL Library Contentsubcommittee to be held on Tuesday 27th August between 8-10 a.m California time

The next meeting of the UBL Library Content subcommittee will be held on 
Tuesday 27th August 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. Release 0p65 package
*  Status
* Debrief on editing and testing

4. Future Work Plan
Current to October 1st - prepare LC position on 
October 1st to October 4th  (Face to face) - resolve and agree on 
positions and scope of common business documents/review comments on 
October 4th to November 18th - prepare UBL Library version 1.0 (joint 
NDR deliverable)
November 18th to November 22nd (Face to face) - finalize distribution 
package for version 1.0 (incorporating NDR papers)

5. The role of modeling in UBL LC
* managing the discussion
* NDR statement on containership
* Gunther's 00 position paper
* Graphical notation as a design or documentation tool
* Data modeling (e.g. normalization) and it application to XML
* How do we reach consensus and the formalize these issues

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

7. Next face-to-face (Burlington Oct 1-4th)
Other agenda items

8. Other Business

9. Next meeting.

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

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