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Subject: Agenda for Joint Meeting 3 September
Please note that the next joint meeting of the UBL Library Content and NDR teams will be held on Wednesday 3rd September between 8:30 and 10:30a.m California time http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=09&day=02&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 Co-Chairs (Tim and Mark) and appointment of Secretary to take minutes. 2. List Containership ( Attached is the Position paper, please read and be prepared to discuss) ***Please read through the minutes I have sent out and the position paper, between the two there should be enough information for Wednesday's call. - presentation of LCSC position paper Issues from Tuesday's Minutes: - We would like the NDR to reword or redo the containership rules. - Explain why this issue is so important to people with a document processing background. - Do we get enough benefit by defining the non-semantic containers to put with the problems that arise from that. Those problems: 1) Extension by adding second instances, something that didn't have multiple occurences and now does. How do you handle this? 3. Scheduling for 1.0 release (see LC schedule attached) Schedule for Release: Week 9:LCSC - draft of the index Week 9:NDRSC - (8/27) Editing of NDR Doc, checklist of available to LCSC. Week 8:NDRSC (9/3) Editing of NDR Doc, checklist of available to LCSC. Week 8:LCSC - model and xsd schema Week 7:NDRSC (9/10) Cleaned up version of rules with new numbers assigned to groups with some narrative before Mark leaves for TC154. This is what LCSC can use as stable. Week 7:LCSC - Week 6:NDRSC (9/17) Full narrative draft of document to NDRSC. Week 6:LCSC - Week 5:NDRSC (9/24) Start review with NDR Doc. Week 5:LCSC - finalizing schema, draft of FAQ (Anne) Week 4:NDRSC (10/1) Start review with LCSC of NDR Doc. Week 4:LCSC - documentation, sample instances (FPSC) Week 3:NDRSC (10/8) NDR Doc review by SC Week 3:LCSC - finalize documentation, instances are being reviewed. (FPSC) Week 2:NDRSC (10/15) NDR Doc review by SC Week 2:LCSC - Review - (FPSC), (ASN) Week 1:NDRSC (10/22) NDR Doc review by SC Week 1:LCSC - Review - (FPSC), (ASN) Week 0:NDRSC (10/29) Release on Friday Week 0:LCSC - Release 4. Other Business? 5. Next meeting * Wednesday 10 September 2003 ++++++++++++++++++++++++++++++++++++++++++++++++++++ Lisa Seaburg AEON Consulting Website: http://www.aeon-llc.com Email: lseaburg@aeon-llc.com Alternative Email: xcblgeek@yahoo.com Phone: 662-562-7676 Cellphone: 662-501-7676 "If you obey all the rules, you miss all the fun." -Katharine Hepburn ++++++++++++++++++++++++++++++++++++++++++++++++++++ --- Outgoing mail is certified Virus Free. Checked by AVG anti-virus system (http://www.grisoft.com). Version: 6.0.515 / Virus Database: 313 - Release Date: 9/1/2003
BEGIN:VCARD VERSION:2.1 N:Seaburg;Lisa FN:Lisa Seaburg (E-mail) ORG:Aeon LLC TEL;WORK;VOICE:(662) 562-7676 ADR;WORK:;;;Senatobia;MS;38668;USA LABEL;WORK;ENCODING=QUOTED-PRINTABLE:Senatobia, MS 38668=0D=0AUSA URL;WORK:http://www.aeon-llc.com EMAIL;PREF;INTERNET:lseaburg@aeon-llc.com REV:20030902T173034Z END:VCARD
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