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Subject: [ubl-lcsc] Draft agenda for joint UBL Library Content and Naming andDesign Rules subcommitteemeeting on Tuesday 3rd September between 8-10 a.mCalifornia time


The regular meeting of the UBL Library Content subcommittee has been 
replaced by a joint meeting with the Naming and Design Rules 
subcommittee.  This will be held on Tuesday 3rd September 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

Also please note that the regular meeting of the UBL Naming and Design 
Rules subcommittee has been replaced by a joint meeting with the Library 
Content subcommittee.  This will be held on Wednesday 4th September 
between 8-10 a.m California time
The numbers to call are:

Toll-free (from the U.S.)         +1 888 422 7141
International access/caller-paid  +1 334 832 4208
Participant code                  242-630


The proposed/draft agenda (unless we agree otherwise) for both meetings 
will be:

1. Welcome from Joint Chairs
   * Statement of purpose
   * Rules of conduct
   * Appointment of Secretary to take minutes

2. NDR motion on containership
   * Statement of motion
   * Questions of clarification from the floor
   * Acceptance of motion

3. Presentation for the motion

4. Presentation against the motion

5. Open discussion

6. Conclusion
   * Statement of motion (as amended)
   * Acceptance of motion

7. Other business

8. Next Meeting

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




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