Minutes of Atlantic UBL TC call 13 February 2013 15:00UTC

MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 13 FEBRUARY 2013 15:00UTC

ATTENDANCE

Atlantic teleconference:
   Oriol Bausa
   Peter Borresen
   Kees Duvekot
   G. Ken Holman (convener)

Pacific teleconference attendance:
   Kenneth Bengtsson
   G. Ken Holman (convener)
   Tim McGrath
   Andy Schoka

Referred to in minutes by first name:
   Oriol Bausa
   Jon Bosak
   Audun Vennesland

STANDING ITEMS

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

   Review of Pacific call minutes
      https://lists.oasis-open.org/archives/ubl/201302/msg00011.html

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201302/msg00005.html

   Membership status review
      https://www.oasis-open.org/policies-guidelines/tc-process#membership
      https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl
      https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80

      - attendance at the next meetings is important because we have
        a vote coming up in the next few weeks; please try to attend
        - existing members must not miss two consecutive meetings to
          maintain membership
        - non-members must attend two consecutive meetings to obtain
          membership
      - no changes in voting membership applicable at the end of this
        week's meetings

UBL 2.1 PRD3

   - Jon has given Ken H. an additional 170 comments (!) on the hub document
     and they are now implemented