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Subject: Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 20th 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 20th January between 7 and 9a.m  California time

http://www.timeanddate.com/worldclock/fixedtime.html?year=2004&mon=01&day=20&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. Action Items     -
Tim: Prepare sample submission (eg Party/Address)to list for discussion next week.(Action Item)
Michael: extract terms used in names and send to list (Action Item)
Sue: send TBG17 controlled vocabulary (draft) to list (Action Item)
Tim: Tim will not be attending. Will ask Marion to chair (ACTION ITEM). 
Tim: prepare schedule up to and including the plenary.(ACTION ITEM)

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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