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Subject: AW: [ubl-lcsc] Agenda for the next meeting of the UBL Library Content subcommittee to be held on TUESDAY 27th January between 7 and 9a.m California time


Hi,
IMHO the structure of the spreadsheets should look like the attached file, plus
- update of the formulas (if needed) and
- splitting into documents and resuable
- and changes of some titles
- minus the archive information about Beta.
Errors as emailed are corrected. Just one is under construction.
 
As a by product this can be the TBG17 submission. (action 90% done;-)
 
Next step: data type and CCT spreadsheet. Linkage from the attached spreadsheets (see above) to codelists using the column Representation Term and Representation Term Qualifier.
 
MIchael
 
-----Ursprüngliche Nachricht-----
Von: Tim McGrath [mailto:tmcgrath@portcomm.com.au]
Gesendet: Dienstag, 27. Januar 2004 07:09
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 27th 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 27th January between 7 and 9a.m  California time

http://www.timeanddate.com/worldclock/fixedtime.html?year=2004&mon=01&day=27&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  

Michael - to generate the TBG17 submission spreadsheets from the UBL spreadsheets.

Michael - extract terms for controlled vocabulary from the UBL spreadsheets

Tim - send message to Mikkel about TBG17 submission being possibly made by the end of the week

Tim - clarfiy the controlled vocabulary requirements with an example for Mikkel

Tim - clarify to Mikkel the controlled vocabulary requirements with an example

Sue - send the TBG17 controlled vocabulary

Marion - receive feedback and queries, etc from TBG17 about UBL's submission

Anne - to ask Lisa at the next day's NDRSC meeting about which version of NDRules were those agreed at the plenary

Tim and/or Bill - after Jon sees and agrees or amends the schedule, to post the events of the schedule to the KAVI calendar

Stephen – update models with agreed changes and create change log



3. 1.0 Release Package
- schedule
- issues:
   EDIFIX Modeling
   ISS Invoicing
   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

TechnicalFinal-all.xls



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