Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 22nd April between 8 and 10a.m California time

Please note that the next meeting of the UBL Library Content subcommittee will be held on TUESDAY 22nd April between 8 and 10a.m  California time 

http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=4&day=22&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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NOTE: This is a new number to be used for all UBL calls.

The agenda will be:

1. Welcome from Chair and  appointment of Secretary to take minutes.
2. Acceptance of previous minutes (see attached).
 - open action items 

   20030318-03: Bill & Mike publish sample instance issues.
   20030318-06: Mike A. - draft of methodology paper.
   20030408-01: All - review Gunther's Common Core Components paper before F2F.
   20030415-01: Lisa sent copy of Gunther's CCC paper to lcsc list.
   20030415-02: Tim and Mike review BIEs to ensure we have the right metamodel
                (from discussion on comment # 3.1)
   20030415-03: Bill find name of person or group for Pankaj Patel to contact.
   20030415-04: Anne find out who we should contact for HL7 comments.
   20030415-05: Sue talk to Mike about suggestion for tools team (Jefeg?) to come to F2F.
   20030415-06: All - please respond to Jon's email on times to meet with OASIS re KAVI.

3. Work Plan for 1p00 release.
  - Analysis plans for face-to-face (Sue)
  - Modeling plans for face-to-face (Mike)
  - QA Team report (Marion)
         - 0p70 review comments to date http://www.oasis-open.org/apps/org/workgroup/ubl/ubl-lcsc/download.php/1698/0p70_comments_20030414.xls
         - issues for discussion prior to face-to-face

4. CCTS Implementation Verification
	- Accept submission (see attached)

5. Proposed agenda for London Plenary
	- see attached

6. Other Business

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