Agenda for Atlantic UBL TC call 12 March 2014 15:00UTC

AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 12 March 2014 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-03-12T15:00:00

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Pacific teleconference attendance:

  G. Ken Holman (convener)
  Tim McGrath


STANDING ITEMS

  Additions to events calendar: http://ubl.xml.org/events
    - none

  Review of Pacific call minutes (copied below as agenda items)
    https://lists.oasis-open.org/archives/ubl/201403/msg00008.html

  Review of Atlantic call minutes
    https://lists.oasis-open.org/archives/ubl/201403/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

    - 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

 - comments to explanatory note on UBL 2.1 to ISO/IEC JTC 1 sent to OASIS
   by Tim for their consideration
   - Jamie to send final copy to UBL TC when sent to JTC 1
   - no word received as yet


New documents for outsourcing warehousing

 - raised by Kees
 - https://lists.oasis-open.org/archives/ubl/201402/msg00005.html