Draft meeting minutes of February 10th meeting

All, 
please find below the draft meeting minutes of our meeting on February 10th. As we have Vamsi and Rita from Cisco as members of the TC we can use the Webex as usual. For the next meeting we also use the regular meeting time. Let’s discuss during the meeting whether we want to change the time. 

As noted in the minutes you are encouraged to nominate members as co-chair!

Regards,

Sander

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MEETING MINUTES OF EBXML MESSAGING TC MEETING 10 FEBRUARY 2016

ATTENDANCE

	Makesh Rao (chair)

	Sander Fieten (chair)

	Toon Vanhoutte

	Pim van der Eijk

	Erlend Klakegg Bergheim

AGENDA	

	Co-chair

	Meeting tool and time

	Next meeting

Co-chair

As already announced earlier this is Makesh last meeting as member and co-chair of the TC. Sander thanks him for his work in and outside of the ebMS TC. The member decide that Sander will ask on the maillist whether members want to elect a new co-chair and to nominate candidates.

Meeting tool and time

The monthly TC meeting are hosted by Cisco using their Webex platform. Now that Makesh leaves the TC it is not possible to use the Cisco sponsored Webex for the meeting. The TC therefore next to look for a new meeting tool. It is decided that Sander will post a message to the TC list to ask members on options they may have. It is preferred that the meeting tool allows for dial-in connections as internet access may not always be available to TC members.

UPDATE: After the meeting new members from Cisco joined the TC, so for the next call we can still use the Webex.

Next meeting

The next meeting is scheduled for March 9th, currently at 21:00 CET. 

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