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

http://www.timeanddate.com/worldclock/fixedtime.html?year=2004&mon=03&day=09&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 - CHECK OUT CREDIT CARD ISSUER/OWNER.
Open.
Sue and Anne prepare draft vocabulary
Open.
Anne - send the TTSC response to Tim.
Open.
Tim - The Supplementary Components (SCs) would be remodelled in CCT, UDT 
and SDT spreadsheets by Tim using the same sort of format as he had sent 
to the list. These would include the use of naming rules to provide 
names (and with DEN's as specified in the CCTS). Some incorrectly 
included SCs would be dropped to comply with the CCTS. These models 
would be sent to Michael
Michael - generate Schemas
Sue - After LCSC populates the remaining SDT-based codelists, Sue would 
QA them.
Tim  review the CLSC Codelist Spec and send an update, particularly of 
section 3 to CLSC.
Tim  copy an e-mail to Michael based on these decisions to CLSC.

3. 1.0 Release Package
- schedule
- issues:
Modeling CCT, UDT and SDT
Modeling Code List values
Populating Codes
Packaging for 1.0

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

5. Other Business

6. Next meeting

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