Re: [ebcore] Minutes from the ebCORE meeting Feb 25th

[Farrukh Najmi <farrukh@wellfleetsoftware.com>]

Dear Colleagues,

My apologies to have missed the meeting due to a last minute interrupt. 
I agree and support the decisions made in the meeting. Thank you.

On 02/25/2011 02:32 PM, Breininger, Kathryn R wrote:
> Attendees:
>
> Sander
> Kathryn
> Pim
> Ian
> Dale
>
> Kathryn note taker
>
> Agenda
> ebMessaging discussion: Proposal to transition the ebMessaging to ebCORE.
> 1. does ebCORE agree
> 2. does ebMessaging agree
> 3. timing of transition
>
> ebMessaging should complete the public review work before closing the TC. Need to communicate that the ebCORE will take on the maintenance and new versions as in scope work when an eb TC closes.
>
> Ian made the motion: ebCORE TC will accept the work products of the ebMessaging TC upon closure.
> Dale seconded.
> Discussion: Dale introduced an amendment: Furthermore the ebCORE TC will assume the maintenance of the ebMessaging work products.
> Ian seconded.
>
> Ballot on motion as amended: ebCORE TC will accept the work products of the ebMessaging TC upon closure. Furthermore the ebCORE TC will assume the maintenance of the ebMessaging work products.
>
> Sander - approve
> Pim - approve
> Ian - approve
> Dale - approve
> Kathryn - approve
>
> Ballot approved.
>
> Other business:
> 1. Kathryn to invite Bahareh Heravi to present at one of our next ebCORE TC meetings.
>
> Move to adjourn and seconded at 11:30 am Pacific Time.
>


-- 
Regards,
Farrukh Najmi

Web: http://www.wellfleetsoftware.com