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[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING MONDAY 26 JULY 2010 This was the last Pacific call until we return to our regular schedule the week of 23 August. ATTENDANCE Jon Bosak (chair) G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events AS: ISO TC154 meeting in Geneva 27 August hosted by IATA. Review of Atlantic call minutes No comments. UBL 2.1 PRODUCTION AS: Audun concurs with GKH's option A. [In a Tuesday morning phone call, TM agrees.] GKH: Roberto's point is persuasive: http://lists.oasis-open.org/archives/ubl/201007/msg00035.html In light of his observation that these information entities are useful in non-transport-related contexts, the proposed solution of adding these items to the common library contract is the way to go. AGREED pending review in the Atlantic call that we accept Option A and request Arianna to effect these changes if they are accepted by the Atlantic call participants. 2010 UBL TC F2F MEETING SCHEDULE 9-13 August 2010 (the week following Balisage 2010) in Montreal: http://www.balisage.net/ JB: It is now clear that finishing PRD1 will be the main agenda item for Montreal. ACTION: JB to prepare detailed agenda following the Atlantic call. It appears that there will be parallel work sessions (Transport and editorial) Tuesday and Wednesday morning of the meeting. February 2011: Lima, Peru (under discussion) May 2011: Ankara, Turkey (under discussion) TC CONCALL SCHEDULE Week of 2010.07.26 Regular schedule Week of 2010.08.02 >>> NO MEETINGS <<< Week of 2010.08.09 TC MEETING IN MONTREAL Week of 2010.08.16 >>> NO MEETINGS <<< Pending discussion of the call schedule in the Atlantic meeting, Pacific call participants are available as follows for August and September: 23 Aug: missing AS 30 Aug: all OK 06 Sep: meeting possible (Labor Day in U.S. and Canada) 13 Sep: all OK 20 Sep: no GKH 27 Sep: all OK Jon Bosak Chair, OASIS UBL TC