Minutes of Pacific UBL TC call 31 March | 1 April 2008

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 1 APRIL 2008

ATTENDANCE

   Jon Bosak (chair)
   Andy Schoka

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      None.

   TSC Report

      AS: Hoping to send out a notice for a meeting this Thursday.

   Review of Atlantic call

      No comments.

   Support page submissions

      None this week.

ADOPTION SC / UBL FOCUS AREA

   From last week's minutes:

      "GKH: Still no response from the members who volunteered to
      work on this."

      JB: GKH reports that TonyC has responded.

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

   JB: Balloting for approval of the first UBL Update 2.0 Public
   Review Draft began Monday:

      http://lists.oasis-open.org/archives/ubl/200803/msg00036.html

   JB: BH and AS still need to vote.

   AS: Will vote right after this call.

   ACTION (1/8): JB to revise the work schedule spreadsheet.

      Pending; revision will be carried out as soon as the PRD
      ballot ends (hopefully Monday 6 April).

PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008

   Latest agenda:

      http://lists.oasis-open.org/archives/ubl/200803/msg00032.html

UBL 2.1 ISSUES LIST

   ACTION (12/18): TM to populate the new issues list with all
   currently known UBL 2.1 issues.

      Pending.

2008 TC MEETING SCHEDULE

   4-8 August 2008 in Montréal

      Confirmed.  Hotel Europa, rue Drummond (the week prior to
      the Balisage conference in the same location).

   January 2009 in Fremantle

      Still tentative.

TC CONCALL SCHEDULE

   Note that there will be no UBL TC calls the weeks of 7, 14, and
   21 April due to the UBL TC F2F in Bologna.

   The chair will not be available for the Atlantic call this 
   week due to travel.  The meeting will be chaired by TM if he is
   available, and if not, then by MC and MG; it will largely be
   devoted to NDR editorial work.

OTHER BUSINESS

   AS: On vacation next month: request Leave of Absence beginning
   with the phone meetings following the F2F in Bologna and
   extending to the beginning of June.

   JB: So noted.

Jon Bosak
Chair, OASIS UBL TC