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Subject: AW: [ubl-lcsc] Agenda for the next meeting of the UBL Library Content subcommittee to be held on TUESDAY 20th January between 7 and 9a.m California time
-----Ursprüngliche Nachricht-----
Von: Tim McGrath [mailto:tmcgrath@portcomm.com.au]
Gesendet: Dienstag, 20. Januar 2004 08:07
An: ubl-lcsc@lists.oasis-open.org
Betreff: [ubl-lcsc] Agenda for the next meeting of the UBL Library Content subcommittee to be held on TUESDAY 20th January between 7 and 9a.m California timePlease 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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