Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 15th April between 8 and 10a.m California time

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

Title:

Please note that the next meeting of the UBL Library Content subcommittee will be held on TUESDAY 15th April between 8 and 10a.m  California time (NB California has now moved to Summer Time - check your timezone for the local time)

http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=4&day=15&hour=15&min=0&sec=0

Call number is 877.494.5165. International number is 405.319.0674
Participant code is 133929.

NOTE: You may be placed on hold until Tim joins the call.

The agenda will be:

1. Welcome from Chair and  appointment of Secretary to take minutes.
2. Acceptance of previous minutes (last week's not available yet).
 - open action items (from April 1st)

20030304-04: Tim to review HL7 comments

20030318-03: Bill & Mike publish list of sample instance issues.

20030318-06: Mike A. get draft of methodology discussion paper out for next meeting.

20030401-01:QA Team identify issues to bring up prior to the face to face.

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/1535/0p70_comments_20030411.xls)
         - close of comments period 
         - issues for discussion prior to face-to-face
	- digitial signature issue?

4. Reporrts from other SCs
	- Liaison
	- NDR
	- Context Methodology
	- Tools and Techniques

5. CCTS Implementation Verification
	- Action plan

6. Other Business
	- change of call details from next week
	- KIVA issues outstanding
	- capture action items outstanding

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