Revised agenda for Pacific UBL TC call 30 November | 1 December

[Jon Bosak <bosak@pinax.com>]

Added the Security SC item.  This will also be on the agenda of
the Atlantic TC call.

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 1 DECEMBER 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=1&year=2009&hour=0&min=30&sec=0

Western hemisphere participants: Note that this meeting takes
place Monday evening in your time zones.

Until August 2010, this call exists primarily to provide an
opportunity to discuss TC issues for people who cannot attend the
Atlantic call, which takes place every Tuesday at 16:00 - 18:00
UTC (11:00 in New York).  The line will be held open for 15
minutes and then the Pacific call will end if no one has joined.

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    Conference Room Number (aka PIN): 3982678 then #
       (this applies only if dialing in)

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events
    Review of Atlantic call minutes

APPOINTING CO-CHAIR OF SECURITY SUBCOMMITTEE

    The Security SC has requested that Andrea Caccia be appointed
    co-chair of the UBL Security Subcommittee.

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 2009.11.30: Regular schedule
    Week of 2009.12.07: Regular schedule
    Week of 2009.12.14: Regular 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

Jon Bosak
Chair, OASIS UBL TC