[ubl-lcsc] Agenda for the next meeting of the UBL Library Contentsubcommittee to be held on MONDAY 23rd December between 8 and 10 a.mCalifornia time

[Tim McGrath <tmcgrath@portcomm.com.au>]

  The regular meeting of the UBL Library Content subcommittee will be 
held on MONDAY 23rd December between 8 and 10 a.m California time

http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=12&day=23&hour=16&min=0&sec=0

Call number is 877.494.5165. 
International number is 405.319.0674

Participant code is 133929.


NOTE: This is our NEW call number.  You may be placed on hold until Bill Meadows joins the call.

Once again we shall run a MetMeeting in conjunction with this call.  For 
access details consult the message:

http://lists.oasis-open.org/archives/ubl-lcsc/200201/msg00032.html

It would be helpful if those using NetMeeting or VNC would connect 5 
minutes prior to the call.
The agenda will be:

1. Welcome from Chair and  appointment of Secretary to take minutes

2. Acceptance of previous minutes

3. Analysis Team report  (Sue/Michael)

4. Assembly Team report (Mike)
* Document Types
* XSD generation

5. QA Team report (Marion)
* Scope Statement
* Normalized Model

6. Packaging Team (Lisa/Tim)
Proposed contents of the actual release should be:

* A set of XSD Schemas (normative) [Gunther]

Plus reference models...
    * A spreadsheet of the document assemblies for each document type [Mike]
    * A UML Class diagram for each document type (views of the complete 
normalised diagram) [ Mike/Bill B]
    * A UML Dependency diagram for each document type (views of the 
complete normalised diagram) [Michael/Dagmar/Axel]
    * A spreadsheet of the complete normalised model [Mike]
    * A UML Class diagram of the complete normalised model [Mike/Bill B.]
    * A UML Dependency diagram of the complete normalised model 
[Michael/Dagmar/Axel]

Plus supporting documents...
* Overview (a roadmap of where to start and how to find stuff) [Tim]
* Scope Statement (the context or business rules of this package) [Sue/Mike]
* Implementation Guidelines (to explain business rules) [Bill M.]
* Methodology ( how the modeling works) [Tim]
* Case Studies (sample instances, stylesheets and examples of how these 
models can be applied and extended to other contexts) [ TBD]

7. Review work plan and schedule
(see attached)

8. Other Business

-- 
regards
tim mcgrath
fremantle  western australia 6160
phone: +618 93352228  fax: +618 93352142