[Fwd: Agenda for the next meeting of the UBL Library Content subcommitteeto be held on TUESDAY 23rd September between 8 and 10a.m California time]

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

 i cannot see this on the list, so i am resending...


-------- Original Message --------

Subject:	Agenda for the next meeting of the UBL Library Content subcommittee to be held on TUESDAY 23rd September between 8 and 10a.m California time
Date:	Tue, 23 Sep 2003 15:13:22 +0800
From:	Tim McGrath <tmcgrath@portcomm.com.au>
To:	ubl-lcsc@lists.oasis-open.org

Please note that the next meeting of the UBL Library Content 
subcommittee will be held on TUESDAY 23rd September between 8 and 10a.m  
California time

http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=9&day=23&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     -

20030909-01: Lisa take RosettaNet comments to NDR.
20030909-02: Everyone to review the models Tim sends and respond to QA by Friday.
20030909-03: Stephen work on prefixes and normalizing namespaces for URI generation.
20030909-04: Anne finalize/update Code List Catalogue column names and descriptions.
20030909-05: Stephen and Chee-Kai work on models -> schema generation.
20030909-06: Tim determine if LC needs any naming rules for code list generation.
20030909-06: Tim ask NDR/Gunther about use of attributes vs. elements for CCT DTs.

20030916-01: Tim and Stephen pull out indicators and decide how to represent them.
20030916-02: Stephen send codelist catalogue and models to chee-kai.
20030916-03: Anne confer with Ken; update catalogue with discussed changes;
             send to Stephen.
20030916-04: Tim send model spreadsheet to Chee-Kai, adding 'draft1' to the
             filename.  This will be the first pass at populating the prefixes.
20030916-05: Chee-kai continue to work on current version schemas
20030916-06: Chee-Kai create informational document on his SoftML tool(s)
             which could be included in the UBL package.

3. Review of Models (alpha draft-4 and 5)
- Indicators/Codes
- GUID
- Identification - >Identifier
- referential integrity of ABIEs
- TaxAmount(s)
- 'flatness'

4. Code Sets implementation review
- names, namespaces and prefixes
- code list catalogue and types
- populating code set values

5. Schedule for 1.00 Committee Spec
- models for 1.00 alpha  (incorporating code sets)
- schemas for 1.00 alpha  (incorporating CCTypes)
- contents of package for QA

6. Schema Generation issues
- NDR rule R90

>A RootSchema in one UBL namespace that is dependant upon type definitions 
>>>	or element declarations defined in another namespace MUST NOT import 
>>>	schema modules from that namespace. 
>
- Representation terms (secondary and qualifiers)

7. Documentation
- Comments on draft 
(http://ubl.cim3.org/~lcsc/lcsc-distribution-v1-0_alpha/UBLv1-alpha/UBLv1.1-alpha-index_css.html)

8. Next Steps

9. Tools and Techniques - Chi-Kai
- Schema generation

10. QA team report
- Documentation
- Filenaming

11. NDR Rules update - Lisa

12. Other Business

13. Next meeting

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



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