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Subject: Notes from our meeting today
Here are my rough notes from our meeting today. Please feel free to add to or correct as needed. Attendees: Pim Kathryn David Dale Ernst The ballot to accept the ebBP work passed. Thank you to everyone for voting. Dale provided an update on the plans for transitioning the ebBP work to the ebCORE. Dale will also post an issues list. CPPA discussion. There is some work that needs to be completed before requesting a ballot for transitioning. Pim is working on CPPA templates and schemas. OASIS has asked when the CPPA will be closed. After discussion it was decided that Dale will request it remain open until Jan. 2009 at which time the work should be completed and it would be appropriate to propose transitioning to ebCORE. David provided an update on CAM work. We also need to ask Jacques about plans for the IIC. We agreed that we will meet once a month for November and December. Next meetings will be on Nov 14th and on Dec 19th. Kathryn will update the ebCORE calendar. Meeting adjourned at 11:00 am Pacific Time. Kathryn Breininger Manager, Release & Delivery Services CIMS - Center for Information Management Services MC 62-LC 425-965-0242 desk 425-512-4281 cell 425-237-4582 fax
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