Now that's a breakthrough! Thank you for the commitment to participate, John. Regarding assets currently held by HLT, the rules of the HLT Koha Committee include: Clause 4. Koha Software Foundation Should at any time a Foundation, Association or other entity (hereafter "entity") be established for the purpose of governance of the Koha Project, then the Committee after proper consideration may recommend to the Trustees that any or all Property of the Koha Project be transferred to the entity. Matters that may be considered by the Committee in formulating a recommendation to the Trustees may (but need not) include: 1. the constitutional form of the entity; 2. whether the entity is established as a not-for-profit entity; 3. whether the entity is established in a jurisdiction having appropriate rules for the conduct of such entities; 4. whether the entity has Rules that are consistent with the objectives of the Trust in safeguarding the Property of the Koha project; 5. whether the entity's Rules provide appropriately for the long term governance of the Koha Project; 6. whether the entity has the means to sustain its objects in the long term; 7. whether the entity has broad support within the Koha Community as being the appropriate entity to conduct the governance of the Koha Project. So there are a few matters to contemplate. Regards, Bob Birchall CALYX _____ From: koha-bounces@lists.katipo.co.nz [mailto:koha-bounces@lists.katipo.co.nz] On Behalf Of John Yokley Subject: Re: [Koha] Message from PTFS/LibLime Great idea, LibLime will look forward to participation in this meeting. John Yokley P | T | F | S Internal Virus Database is out of date. Checked by AVG - www.avg.com Version: 8.5.441 / Virus Database: 271.1.1/3053 - Release Date: 08/05/10 18:23:00