Hi all,
I want to nominate Theo to the position of co-chair.
Kind regards,
Erlend Klakegg Bergheim
Adviser
Mob. +47 952 46 298
Agency for Public Management and eGovernment (Difi)
Postbox 8115 Dep., N-0032 Oslo
Tel: +47 22 45 10 00
www.difi.no
From: [mailto:]
On Behalf Of Sander Fieten
Sent: Tuesday, March 01, 2016 1:23 PM
To:
Subject: [ebxml-msg] 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
==========
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.
