Added the Security SC item. This will also be on the agenda of the Atlantic TC call.

AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 1 DECEMBER 2009 http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=1&year=2009&hour=0&min=30&sec=0

Western hemisphere participants: Note that this meeting takes place Monday evening in your time zones.

Until August 2010, this call exists primarily to provide an opportunity to discuss TC issues for people who cannot attend the Atlantic call, which takes place every Tuesday at 16:00 - 18:00 UTC (11:00 in New York). The line will be held open for 15 minutes and then the Pacific call will end if no one has joined.

STANDING CON CALL NUMBER

Skype: +9900827043982678 US/Canada toll-free: 1-888-350-0075 International: 201-793-9022 Conference Room Number (aka PIN): 3982678 then # (this applies only if dialing in)

STANDING ITEMS

Additions to the calendar: http://ubl.xml.org/events Review of Atlantic call minutes

APPOINTING CO-CHAIR OF SECURITY SUBCOMMITTEE

The Security SC has requested that Andrea Caccia be appointed co-chair of the UBL Security Subcommittee.

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 2009.11.30: 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