Voting members expected in attendance (alphabetical) at the teleconference; a quorum of three of the four members is needed:

Voting members having sent regrets:

Observing members who may be in attendance (alphabetical) at the teleconference:

If voting members are unable to attend, please inform the chair before the meeting begins. This notification need not arrive until a few days before the meeting begins and can be privately sent to the chair (be sure to include "UBL" somewhere in the subject or body of the private message, please).

Please forward before the meeting any suggestions for agenda changes. This document will be republished repeatedly as new items get added.

The minutes of the last meeting are posted at:

Quorum is required at all meetings to progress voting-related issues. If you are a voting member and you are unable to attend on a regular basis, please consider becoming an observer to make quorum requirements more easily met.

No new web site issues have come to light.

No standing committees at this time.

20040129-Action1 - preparation of final package

(no agenda items at this time)

A review of all action items both from before the meeting and established during the meeting.

The next teleconference will be March 11, 2004.

Meetings will be held to less than an hour's length.