Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 28th October 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 28th October between 8 and 10a.m  
California time

http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=10&day=28&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.

2. Action Items     -

20030923-18: Stephen/Anne add core component attributes for codes to the
            instance examples (re: qualifier, agency, version).
20030926-04: Tim add info to RN on recursive structures noted by Chee-Kai
20030930-08: Anne work on FAQ - add issue with bbie and cc internal codes
20031007-09: Gunther update Perl script and send to LC once resulting 
schemas
            have been reviewed and approved by NDR.
20031014-01: Jon review package credits page.
20031014-03: Tim send Lisa suggestion for how to structure Appendices.
20031017-04: Chee-Kai write up usage guide for code checking.
20031021-01: For codes derived/aligned with external lists, but not exactly
            those lists, create a mapping for delivery with release.
20031021-02: Anne update definition and send to list.
20031021-04: Anne create schemas for code lists we've discussed.
            Send to packaging team (Lisa/Bill) after review by 
Stephen/Chee-Kai.
20031021-05: AI: Anne change Column "I" to "Code List Description".
            Fill in values from model SS.

3. 1.0 alpha draft 13
- review of models
- preparation of Schemas
- further QA review comments
- further NDR review comments
- acceptance by SC

4. Code Sets implementation
- populating code set values (Anne, Stephen)
- sourcing stock codes

5. Documentation
- review of draft code list 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 /Bill
- review comments

6. Schedule for 1.00 Committee Draft (see attached)
- signoff  schemas by QA
- sample instances (Bill and Stephen)
- forms presentations (Ken and Stephen)
- UML diagrams (Dave Carlson)
- draft package prior to plenary
- final package at closing plenary

7. Next Plenary
- additional agenda items
- attendees

8. Other Business

9. Next meeting

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