Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 17th February between 7 and 9a.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 17th February between 7 and 9a.m 
California time

http://www.timeanddate.com/worldclock/fixedtime.html?year=2004&mon=02&day=17&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
Michael - extract terms for controlled vocabulary from the UBL spreadsheets
 Open.
Tim - Prepare agenda for Washington F2F.
 Open (subject to revision).
Tim - CHECK OUT CREDIT CARD ISSUER/OWNER.
 Open.
Sue and Anne prepare draft vocabulary for Washington F2F.
 Open.
Anne - send the TTSC response to Tim.
 Open.
Tim - Respond to Danish eCommerce WG
 Open.
Stephen - update spreadsheet models
 Open.

3. 1.0 Release Package
- schedule
- issues:
Spreadsheet Models
Schema Generation
questions to ubl-comment
NDR specification
Code List Specification
Invalid CCTS terms - 'of','from','to', etc.

4. Other SC reports
- NDR - lisa
- CLSC - ken/sue
- ISC - anne
- Tools and Techniques - anne
- TBG17 - sue/alan/marion

6. Next Plenary Meeting
- attendance
- agenda (see attached)

7. Other Business

8. Next meeting

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

openingplenary-draft1.ppt