UBL LCSC Minutes

Tuesday - 8 October, 2002

Time: 8:05am ~ 8:40am PDT

Attending: Tim McGrath (chair), Sue Probert, Sally Chan, Marion Royal, Debbie Quezadaz, Monica Martin, Bill Meadows, Lisa Seaburg & Peter Yim (secretary)

Apologies: Alan Stitzer

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

2. Acceptance of previous minutes

• 24 September 2002
• No minutes from Face to Face, which covers the 1 Oct meeting date.

3. Release 0p65 package

• QA & Editing team: Marion (lead), Lisa, Monica and Peter, with Sue, Mike as reviewers. Marion expects to have separate regular calls to do this; Marion will provide extra facilities for the tele-conference. Communicate via the listserv with a [prefix] for quick identification.

• Still waiting for the complete HL7 response (waiting for the comments, in particular). Lisa will follow-up.

4. Release 0p70

• UBL plenary suggested that we do not call this next release 1p00 yet; reserving that number for the first publication that is an official OASIS release

• Action plan (attached previously with the agenda) reviewed essentially capturing that which was discussed at the F2F meeting last week QA & Editing team membership updated as above

• Change Log, as suggested by Lisa (explaining what has been change from 0p65 to 0p70), will be done by Tim as a sub-task of Modeling.

• Some of the tasks (methodology document, case study at Berkeley, ... etc.) are already on the way

• Documentation task will be pulled in by one week

5. Other Business

• Peter announced that the newly reconstituted [ontolog] forum has kicked-off and solicited more UBL participation

Next Meeting 15 October 2002.

6.  Meeting adjourned.