Minutes of Pacific UBL TC call 9 November 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 9 NOVEMBER 2010

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

       No comments.

UBL 2.1 STATUS

    GKH: Intend to submit PRD1 comments tomorrow per the internal
    deadline decided 4 October.

    AS: Will be submitting issues and new info items resulting from
    ITS (Intelligent Transport Systems, ISO TC 204) meeting.  TSC
    will be meeting in two weeks.

       ACTION: AS to contact PLB to coordinate TSC input.

NDR DISCUSSION

    Review of the Atlantic call minutes for accuracy.

    GKH: No corrections.

TC CONCALL SCHEDULE

    JB will not be available for the Pacific call 30 November UTC
    (29 November in NY).

       AGREED that the meeting will go on as scheduled with GKH
       running the call.

    Week of 2010.11.15 Regular schedule (AS not available)
    Week of 2010.11.22 >>> NO MEETINGS <<<
    Week of 2010.11.29 Regular schedule (GKH running Pacific call)
    Week of 2010.12.06 Regular schedule
    Week of 2010.12.13 Regular schedule
    Week of 2010.12.20 >>> NO MEETINGS <<<
    Week of 2010.12.27 >>> NO MEETINGS <<<
    Week of 2011.01.03 Regular schedule

OTHER BUSINESS

    GKH: Announcement: founding of goubl.com, a commercial
    ecosystem for supporting UBL.

Jon Bosak
Chair, OASIS UBL TC