MINUTES OF UBL TC TELECONFERENCE Friday 25 May 2013 12:00-15:00UTC

[Tim McGrath <tim.mcgrath@documentengineeringservices.com>]

MINUTES OF UBL TC TELECONFERENCE WEDNESDAY 25 May 2013 12:00- 15:00UTC

ATTENDANCE

   Oriol Bausa
   Kenneth Bengtsson
   Tim McGrath (acting Chair)
   Andy Schoka


STANDING ITEMS

   Membership status review
      - current voting members:
          Bausa Peris, Mr. Oriol
          Bengtsson, Mr. Kenneth
          Borresen, Mr. Peter
          Duvekot, Mr. Kees
          McGrath, Tim
          Schoka, Mr. Andrew

The chair declared a Quorate Meeting (4 of 6 voting members in attendance)

UBL Committee Notes Status


- Does the TC approve UBL 2.1 Abstract Syntax Notation 1 (ASN.1) 
Alternative Representation working draft 01 contained in 
http://www.oasis-open.org/committees/document.php?document_id=49221 as a 
Committee Note and approve the acting chair requesting TC Admin to 
publish it?
   AGREED to approve
   Oriol Bausa
   Kenneth Bengtsson
   Tim McGrath
   Andy Schoka
The motion was passed by simple majority

- Does the TC approve  UBL 2.1 Unified Modeling Language (UML) 
Representation Version 1.0 working draft 01 contained in 
http://www.oasis-open.org/committees/document.php?document_id=49222 as a 
Committee Note and approve the acting chair requesting TC Admin to 
publish it?

   AGREED to approve
   Oriol Bausa
   Kenneth Bengtsson
   Tim McGrath
   Andy Schoka
The motion was passed by simple majority

begin:vcard
fn:Tim McGrath
n:McGrath;Tim
org:Document Engineering Services
email;internet:tim.mcgrath@documentengineeringservices.com
title:Managing Director
tel;work:+61893352228
tel;home:+61438352228
tel;cell:+61438352228
url:www.documentengineeringservices.com
version:2.1
end:vcard