Minutes of Pacific UBL TC call 7|8 June 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
MONDAY 7 JUNE - TUESDAY 8 JUNE 2010

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Atlantic call minutes

       No comments.

UBL 2.1 PRODUCTION

    GKH: Schema production is pending Tim's review of questions
    from Arianna.

    JB: Documentation: Business process questions pending answers
    from Tim.  Editing the parts not related to business processes
    is well underway; still need artwork from the content teams.

       ACTION: Forward the initial process draft to AS for review
       of the transport material.

2010 UBL TC F2F MEETING SCHEDULE

    9-13 August 2010 (the week following Balisage 2010) in
    Montreal: http://www.balisage.net/

       GKH: First person to register for the hotel rooms.  Have
       arranged for a block of five rooms to be held at the
       conference rate (CAD 109!).  People intending to be at the
       Montreal meeting should reserve rooms now by calling
       François at 514 861 8805.  NOTE that the hotel knows our
       meeting as the "second week Balisage meeting," so all
       references should be to this rather than to UBL.

       AS: Usual format?

       GKH/JB: Yes: opening plenary Monday morning, closing plenary
       Thursday morning, work day Friday for North American
       participants and anyone who does not have to fly out Friday
       morning.

    February 2011: Lima, Peru (under discussion)

    May [not March] 2011: Ankara, Turkey (under discussion)

TC CONCALL SCHEDULE

    Week of 2010.06.14 Regular schedule
    Week of 2010.06.21 Regular schedule
    Week of 2010.06.28 Regular schedule
    Week of 2010.07.05 Regular schedule
    Week of 2010.07.12 Regular schedule
    Week of 2010.07.19 Regular schedule
    Week of 2010.07.26 Regular schedule
    Week of 2010.08.02 >>> NO MEETINGS <<<
    Week of 2010.08.09 TC MEETING IN MONTREAL
    Week of 2010.08.16 >>> NO MEETINGS <<<

Jon Bosak
Chair, OASIS UBL TC