Minutes of Atlantic UBL TC call 26 February 2014 15:00UTC

MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 26 FEBRUARY 2014 15:00UTC

ATTENDANCE

Atlantic teleconference:
   Oriol Bausa
   Kenneth Bengtsson
   Kees Duvekot
   G. Ken Holman (convener)
   Ole Madsen
   Andy Schoka

Pacific teleconference 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
    - ITS Asia Pacific Forum (Auckland, NZ) 28-30 April 2014
      (http://www.itsasiapacificforum2014.co.nz/)
    - WCO IT Conference and Exhibition (Brisbane, AUSTRALIA), 5-7 May 2014
      (https://www.etouches.com/ehome/it2014?eb=107103)
    - CEN BII3 meeting (Paris), 3-5 June 2014
      (http://www.cenbii.eu/events-activities/)
    - CEN BII3 meeting (Frankfurt), 16-18 September 2014
      (http://www.cenbii.eu/events-activities/)
    - Exchange Summit (Barcelona), 6-7 October 2014
      (http://www.exchange-summit.com/)
    - CEN BII3 meeting (Stockholm), 2-4 December 2014
      (http://www.cenbii.eu/events-activities/)

  Review of Pacific call minutes
https://www.oasis-open.org/apps/org/workgroup/ubl/email/archives/201402/msg00022.html

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