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Subject: Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 3rd June between 8 and 10a.m California time


Title:
Please note that the next meeting of the UBL Library Content subcommittee will be held on TUESDAY 3rd June between 8 and 10a.m  California time

http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=6&day=3&hour=15&min=0&sec=0

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STANDING INFORMATION FOR UBL CONFERENCE CALLS
U.S. domestic toll-free number: (866)839-8145
Int. access/caller paid number: (865)524-6352
Access code: 5705229
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The agenda will be:

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

2.  Open Action Items

20030506-01: Bill Respond to reviewers, with a suggestion that any further comments be submitted as part of the next review (0p80) - in progress. Should be able to be done by end of next week.

20030506-02: Anne issues list to be collated and sent to the group
Tim will go through issues package and sequence in which they are allocated and will get out AIs before Monday.

20030506-08: Tim editorial changes.
Tim to put his ideas down in the 0p71 models and circulate to group. Completion of that task will be another set of spreadsheets incorporating new BIEs (i.e. the 0p80 models)
Tim will resend the 0p71 spreadsheet to Chee-Kai and Bill.

20030506-12: Lisa arrange next week with NDR SC that we have the CCType paper by 26th May at the latest. - Gunther has published

20030506-14: Sue to review the Context drivers 'Address' example.
Sue will set a meeting up for next week and add Garrett and Alan.

Tim to send URL of meeting notes to list (Garrett and Alan)

3. Schedule for 0p80 release.
  * Package Contents, e.g.:
            - Spreadsheet Models
            - Documentation
            - Conceptual model
    * FPSC requirements
    * QA of models
    * Update conceptual model
    * Rollout/announcement
    * Update web site

4.  0p80 Review
    * RosettaNet (Bill)
    * e-Gov (Marion)
    * OAG (Garrett)
    * Friday Review meetings
    * Others (e.g UIG)

5. NDR report (Lisa)
   -    Common Core Components
    -    Other issues

6. Context drivers 'Address' example (Sue)

7. Other Business

8. Next meeting
-- 
regards
tim mcgrath
phone: +618 93352228  
postal: po box 1289   fremantle    western australia 6160


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