Minutes of Pacific UBL TC call 7|8 December

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
UTC TUESDAY 8 DECEMBER 2009

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman

STANDING ITEMS

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

       None.

    Review of Atlantic call minutes

       No comments.

UBL 2.1

    GKH: We have received a list of the new document types from
    PSC:

    http://lists.oasis-open.org/archives/ubl/200912/msg00012.html

    There will probably be no additions to this from PSC, but we
    expect another 4-5 new documents from TSC, and there are some
    deviations from the naming rules to clean up:

    http://lists.oasis-open.org/archives/ubl/200912/msg00014.html

    We may have a set of spreadsheets to begin working with by this
    weekend.

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 2009.12.07: 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

Jon Bosak
Chair, OASIS UBL TC