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Subject: Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 7th October between 8 and 10a.m California time


Please note that the next meeting of the UBL Library Content 
subcommittee will be held on TUESDAY 7th October between 8 and 10a.m  
California time
NB as many regions start their summer/winter daylight savings period, it 
may be worth checking the local times at...

http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=10&day=7&hour=15&min=0&sec=0

#############################################
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
#############################################

The agenda will be:

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

2. Action Items     -

3. Review of Models (alpha draft-9)
- Multiple Payment Terms
- Code Sets
- final issues
- acceptance of models

4. Review of Schemas (alpha draft-8)
- Core Component Types
- final issues
- acceptance of schema generator
- acceptance of schemas (contingent on acceptance of models)

5. Code Sets implementation
- populating code set values

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. Schedule for 1.00 Committee Draft (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

8. NDR Rules update - Lisa

9. 1.0 Beta trial implementations
- candidates
- support
- feedback

10. CCTS
- submission of candidates

11. Next Plenary
- likely attendees
- agenda items

12. Other Business

13. Next meeting

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

UBL-Schedule-6October.pdf



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