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[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 15 JULY 2008 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Subcommittee report: PSC TM: It appears that the PSC will be submitting spreadsheets for 2.1 to the TC around 8 September. Subcommittee report: TSC TS: A meeting has been scheduled for this Thursday (not last Thursday as previously reported). Review of Atlantic call No comments. INTERNATIONAL DATA DICTIONARY GKH: Posted 7-8 diffs between Roberto's spreadsheets and the Update spreadsheets; assuming that Roberto will address these. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. AGREED to make this an agenda item for Montréal. CUSTOMIZATION GUIDELINES AGREED that JB will accept previous changes to the current draft, make an editorial pass, and then circulate to the TC, noting that sections relating to Parts 2 and 3 are just placeholders. [This is the same as our previous decision, except that JB now has an AI to do an edit as soon as he can get to it.] AGREED that we will not wait for completion of Part 1 (Design) to complete Part 2 (specification: MC and MG) and Part 3 (validation: GKH); this work should be added to the agenda for Montréal. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. Pending. 2008 TC MEETING SCHEDULE 4-8 August 2008 in Montréal Confirmed. Hotel Europa, rue Drummond (the week prior to the Balisage conference in the same location). See Atlantic minutes for current attendance list. Agenda: See Atlantic call minutes (plus additions noted above). 19-23 January 2009 in Fremantle TM: We have a venue! Will send details. TC CONCALL SCHEDULE Week of 14 July REGULAR SCHEDULE Week of 21 July *** CANCELED *** Week of 28 July *** CANCELED *** (per usual policy) Week of 04 August TC MEETING IN MONTRÉAL Week of 11 August *** CANCELED *** (per usual policy) Week of 18 August REGULAR SCHEDULE Week of 25 August REGULAR SCHEDULE GKH: Why did "MONTRÉAL" (with an accent ague on the capital E, as is proper for Canadian French) come through as "MONTRAL" last week? JB: The E accent ague appears to have been swallowed by the mail facility provided on the OASIS TC page, which I used last week because my address was changing. I will send from my ibiblio account this time and see what happens. Jon Bosak Chair, OASIS UBL TC