Minutes of Pacific UBL TC call 26 February 2014 01:00UTC

MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 18 DECEMBER 2013 01:00UTC

ATTENDANCE

  G. Ken Holman (convener)
  Tim McGrath
  Andy Schoka


STANDING ITEMS

 Additions to the events calendar:  http://ubl.xml.org/events
  - change in venue for SC32 plenary - now Beijing
  - Tim will forward a list of new events to be added

 Review of Atlantic call minutes
https://www.oasis-open.org/apps/org/workgroup/ubl/email/archives/201402/msg00004.html

 Review of Pacific call minutes
https://www.oasis-open.org/apps/org/workgroup/ubl/email/archives/201402/msg00006.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

    - voting status is determined by the following:
      - existing voting members must not miss two consecutive meetings to
        maintain voting status
      - non-voting members must attend two consecutive meetings to obtain
        voting status
    - current voting member list (alphabetical):
      - Oriol Bausa
      - Kenneth Bengtsson
      - Jon Bosak (secretary)
      - Kees Duvekot
      - G. Ken Holman (co-chair)
      - Ole Madsen
      - Tim McGrath (co-chair)
      - Andy Schoka (TSC chair)
    - what can we do to recruit more volunteers to the TC to share
      in the work?


UBL 2.1 Status