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Subject: Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 1st April between 8 and 10a.m California time

Please note that the next meeting of the UBL Library Content subcommittee will be held on TUESDAY 1st April between 8 and 10a.m California time


Call number is 877.494.5165. International number is 405.319.0674
Participant code is 133929.

NOTE: You may be placed on hold until Bill Meadows joins the call.

The agenda will be:

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

2. Acceptance of previous minutes.
 - open action items

20030304-04: Tim to review HL7 comments

20030311-01: Lisa to talk to NDR team to identify NDR-specific comments

20030311-02: Lisa will review LCSC schedule with NDR at next NDR meeting.

20030311-04: Lisa will send latest draft of NDR document to list.

20030311-05: Lisa will send CurrencyCode to list.

20030318-01: Sue put together a project plan / schedule for analysis deliverables.

20030318-02: Tim touch base with Chee-Kai on possibly helping in the tools area.

20030318-03: Bill publish his list of sample instance issues.

In process.

20030318-04: Bill contact Mike to post his sample issues list.

Emailed Mike 3/18.  No reply yet.

20030318-05: Lisa coordinate ATG2 participation with Mark.

20030318-06: Mike A. get draft of methodology discussion paper out for next meeting.

20030318-07: Lisa check with NDR if joint meeting is ok for next week.

20030318-08: Jon create ad-hoc list for communication of OASIS status.

20030318-09: Tim, Lisa, Jon go through mail lists to find who should be updated in the OASIS db for alias membership.

3. Work Plan for 1p00 release.(schedule attached)
  - Analysis report (Sue)
  - Modeling report (Mike)
  - QA Team report (Marion)
         - 0p70 review comments to date
4. Report on Joing NDR meeting last wednesaday

5. Other Business
tim mcgrath
phone: +618 93352228  
postal: po box 1289   fremantle    western australia 6160


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