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Subject: Minutes of Pacific UBL TC call 14|15 December 2009


MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 15 DECEMBER 2009

*** Last regularly scheduled Pacific TC call this year ***

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org

       None.

    Review of Atlantic call minutes

       GKH: Responded regarding the cancellation fee for the PEPPOL
       conference:

       http://lists.oasis-open.org/archives/ubl/200912/msg00018.html

UBL 2.1 SCHEMA GENERATION

    GKH: No schemas or spreadsheets yet.

2010 UBL TC MEETING SCHEDULE

    2-5 February 2010 in Copenhagen (tentative location).  Tim
    McGrath to chair.

    (Preliminary) 9-13 August 2010 (the week following Balisage
    2010) in Montreal or Ithaca.

TC CONCALL SCHEDULE

    Week of 2009.12.21: *** NO MEETINGS ***
    Week of 2009.12.28: *** NO MEETINGS ***
    Week of 2010.01.04: Regular schedule
    Week of 2010.01.11: Regular schedule
    Week of 2010.01.18: Regular schedule
    Week of 2010.01.25: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.01: *** F2F in Copenhagen ***
    Week of 2010.02.08: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.15: Regular schedule
    Week of 2010.02.22: Regular schedule

OTHER BUSINESS

    GKH: On 4 March, Crane will be presenting a free internet
    lecture on UBL and a free internet lecture on code lists.  See

    http://www.cranesoftwrights.com/#internet

Jon Bosak
Chair, OASIS UBL TC



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