Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 30th September between 8 and 10a.m California time

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

Please note that the next meeting of the UBL Library Content 
subcommittee will be held on TUESDAY 30th September between 8 and 10a.m  
California time

http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=9&day=30&hour=15&min=0&sec=0

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The agenda will be:

1. Welcome from Chair and appointment of Secretary to take minutes. [ 
missing minutes from last week - Anne/Stephen??]
NB As mentioned last week neither Tim nor Marion will be available for 
this call so perhaps Lisa or Bill could step up for this one ?

2. Action Items     -

20030909-01: Lisa take RosettaNet comments to NDR.
20030909-05: Stephen and Chee-Kai work on models -> schema generation.

3. Review of Models (alpha draft-7)
- Code Sets
- Property Term Possessives
- Dcument References
- Core Component Types
- 'Header's and extension

4. Code Sets implementation review
- populating code set values

5. Schedule for 1.00 Committee Spec (see attached)
- models for 1.00 alpha  (incorporating code sets)
- signoff /freeze models by QA
- schemas for 1.00 alpha  (incorporating CCTypes)
- signoff /freeze schemas by QA
- sample instances
- forms presentations

6. Documentation
- Comments on draft 
(http://ubl.cim3.org/~lcsc/lcsc-distribution-v1-0_alpha/UBLv1-alpha/UBLv1.1-alpha-index_css.html) 

- submissions to Lisa
- allocate tasks lists

7. NDR Rules update - Lisa

8. Other Business

9. Next meeting

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

UBL-Schedule-30September.pdf