RE: [ubl-lcsc] Agenda for the next meeting of the UBL Library Content subcommittee to be held on TUESDAY 13th January between 7 and 9a.m California time

["Sue Probert" <sue.probert@dial.pipex.com>]

Hi All

TBG17 yesterday agreed a new draft of their submission procedures document
which now includes a new and very important CCTS clarification section
(4.6). Although this document is not completely finalised it can now be
considered an 'almost final draft' and so I am circulating it now for
information related to agenda item 4.

regards

Sue

-----Original Message-----
From: Tim McGrath [mailto:tmcgrath@portcomm.com.au]
Sent: 13 January 2004 07:17
To: ubl-lcsc@lists.oasis-open.org
Subject: [ubl-lcsc] Agenda for the next meeting of the UBL Library
Content subcommittee to be held on TUESDAY 13th January between 7 and
9a.m California time


Please note that the next meeting of the UBL Library Content
subcommittee will be held on TUESDAY 13th January between 7 and 9a.m
California time

http://www.timeanddate.com/worldclock/fixedtime.html?year=2004&mon=01&day=13
&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. Support for Release Package
-  issues list maintenance
- questions to ubl-comment

4. Submission to TBG 17 - core component harmonization
- report

5. Customisation
- problem defintions
- use cases
- controlled vocabulary
- localization of models

6. Other SC reports
  - NDR - lisa
  - CLSC - ken/sue
  - ISC - anne
  - Tools and Techniques - anne

7. Other Business
 - OASIS Registry submission
- Planning for Washington plenary meeting

8. Next meeting

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




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Submission Procedures for TBG17 v93.doc