Minutes of Pacific UBL TC call 9|10 October 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 10 NOVEMBER 2009

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Atlantic call minutes

       GKH: It appears from the (revised) schedule that the
       Copenhagen F2F will be devoted to polishing UBL 2.1 PRD1.

UBL 2.0 NAMING AND DESIGN RULES

    GKH has delivered a preliminary set of DocBook stylesheets
    revised to reflect current OASIS publication requirements.

    ACTION: JB to begin implementation of the stylesheets to format
    UBL 2.0 NDR PRD2.

2010 UBL TC MEETING SCHEDULE

    2-5 February 2010 in Copenhagen (tentative location).  Tim
    McGrath to chair.

    (Preliminary) 9-13 August 2010 (the week following Balisage
    2010) in Montreal or Ithaca.

TC CONCALL SCHEDULE

    Week of 2009.11.09: Regular schedule
    Week of 2009.11.16: Regular schedule
    Week of 2009.11.23: *** NO MEETINGS ***
    Week of 2009.11.30: Regular schedule
    Week of 2009.12.07: Regular schedule
    Week of 2009.12.14: Regular schedule
    Week of 2009.12.21: *** NO MEETINGS ***
    Week of 2009.12.28: *** NO MEETINGS ***
    Week of 2010.01.04: Regular schedule
    Week of 2010.01.11: Regular schedule
    Week of 2010.01.18: Regular schedule
    Week of 2010.01.25: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.01: *** F2F in Copenhagen ***
    Week of 2010.02.08: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.15: Regular schedule
    Week of 2010.02.22: Regular schedule

OTHER BUSINESS

    GKH: Note that Guidelines for Customization PRD2 is out for
    15-day review:

    http://lists.oasis-open.org/archives/members/200911/msg00002.html

    JB: We could have a CS out by the solstice.

Jon Bosak
Chair, OASIS UBL TC