Agenda for Pacific UBL TC call 24 September 2014 00:00UTC

AGENDA FOR PACIFIC UBL TC MEETING WEDNESDAY 24 September 2014 00:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-09-24T00:00:00

Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean
and after midnight in Europe.  See the time-and-date link above for details.

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STANDING ITEMS

  Additions to events calendar: http://ubl.xml.org/events
    - any events to add at this time?

  Review of Atlantic call minutes
    https://lists.oasis-open.org/archives/ubl/201409/msg00010.html

  Review of Pacific call minutes
    https://lists.oasis-open.org/archives/ubl/201409/msg00008.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
    - committee officers (alphabetical):
      - Jon Bosak (secretary)
      - G. Ken Holman (co-chair)
      - Tim McGrath (co-chair)
    - current voting member list (alphabetical):
      - Oriol Bausa
      - Kenneth Bengtsson
      - Peter Borresen
      - Kees Duvekot
      - Martin Forsberg
      - G. Ken Holman
      - Ole Madsen
      - Tim McGrath
      - Andy Schoka
    - members approaching losing voting status:
      - Oriol Bausa
      - Peter Borresen
      - Martin Forsberg
    - what can we do to recruit more volunteers to the TC to share
      in the work?

  JIRA tickets
   https://tools.oasis-open.org/issues/secure/Dashboard.jspa?selectPageId=10170
   - any action needed?

  Web site maintenance (committee web site or UBL.xml.org)
   - the question arose regarding how to get email notifications of postings
     made to UBL.xml.org
     - Ken has had OASIS help to add to the top of the UBL.xml.org home page
       the following ... does it make the top of the home page too long?  If
       so we can reduce this to a link on the home page and point to a
       separate page:

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