Agenda for Pacific UBL TC call 23 October 2013 00:00UTC - voting meeting

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2013-10-23T00:00:00

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 the calendar:
      - none

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201310/msg00003.html

   Review of Pacific call minutes
      https://lists.oasis-open.org/archives/ubl/201310/msg00001.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
      - what can we do to recruit more volunteers to the TC to share
        in the work?


UBL 2.1 Status

   - the OASIS membership ballot for OASIS is underway:

     https://lists.oasis-open.org/archives/ubl/201310/msg00004.html

   - the publicly-visible link for the ballot is: