Minutes of Atlantic UBL TC call 17 December 2014 15:00UTC

MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 17 December 2014 15:00UTC

ATTENDANCE

Atlantic teleconference:

  Oriol Bausa
  Kees Duvekot
  G. Ken Holman (convener)
  Ole Madsen

Pacific teleconference attendance:

  Kenneth Bengtsson
  G. Ken Holman (convener)
  Tim McGrath
  Andy Schoka


STANDING ITEMS

   Additions to events calendar: http://ubl.xml.org/events
     - eSENS face-to-face in Denmark 2015-01-14/16 at DIGST DK

   Review of Pacific call minutes
     https://lists.oasis-open.org/archives/ubl/201412/msg00007.html

   Review of Atlantic call minutes
     https://lists.oasis-open.org/archives/ubl/201411/msg00016.html
     - noted that Tim's name was incorrectly omitted from the voting
       list and has had voting status for a number of weeks

   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:
       - Peter Borresen
       - Martin Forsberg
   - what can we do to recruit more volunteers to the TC to share in the work?

   JIRA tickets
    https://issues.oasis-open.org/issues/?filter=11670  (note that this filter