Minutes of Pacific UBL TC call 26 July 2010

MINUTES OF PACIFIC UBL TC MEETING
MONDAY 26 JULY 2010

This was the last Pacific call until we return to our regular
schedule the week of 23 August.

ATTENDANCE

Jon Bosak (chair)

G. Ken Holman

Andy Schoka

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

AS: ISO TC154 meeting in Geneva 27 August hosted by IATA.

Review of Atlantic call minutes

No comments.

UBL 2.1 PRODUCTION

AS: Audun concurs with GKH's option A.  [In a Tuesday morning

phone call, TM agrees.]

GKH: Roberto's point is persuasive:

http://lists.oasis-open.org/archives/ubl/201007/msg00035.html

In light of his observation that these information entities are

useful in non-transport-related contexts, the proposed solution

of adding these items to the common library contract is the way

to go.

AGREED pending review in the Atlantic call that we accept

Option A and request Arianna to effect these changes if they

are accepted by the Atlantic call participants.

2010 UBL TC F2F MEETING SCHEDULE

9-13 August 2010 (the week following Balisage 2010) in

Montreal: http://www.balisage.net/

JB: It is now clear that finishing PRD1 will be the main

agenda item for Montreal.

ACTION: JB to prepare detailed agenda following the

Atlantic call.  It appears that there will be parallel

work sessions (Transport and editorial)

Tuesday and

Wednesday morning of the meeting.

February 2011: Lima, Peru (under discussion)

May 2011: Ankara, Turkey (under discussion)

TC CONCALL 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 <<<

Pending discussion of the call schedule in the Atlantic

meeting, Pacific call participants are available as follows for

August and September:

23 Aug: missing AS

30 Aug: all OK

06 Sep: meeting possible (Labor Day in U.S. and Canada)

13 Sep: all OK

20 Sep: no GKH

27 Sep: all OK

Jon Bosak
Chair, OASIS UBL TC