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Subject: ODF Adoption Technical Committee Meeting Minutes, Meeting of April 11th, 2006
ODF Adoption Technical Committee Meeting Minutes, Meeting of April 11, 2006 ===================================== Roll Call ======= Alan Mines, IBM Don Harbison, IBM Alan Clark, Novell Carol Geyer, OASIS Gary Edwards, OpenDocument Foundation Ryan Singer, OpenDocument Foundation Peter Lord, Oracle Erwin Tenhumberg, Sun Microsystems Minutes of meeting on 4th April 2006 ============================== The minutes were accepted without revision. Agenda ======= The topic of communications was added to the planned Agenda which was otherwise accepted. Communications ============== Carol Geyer of OASIS outlined various communication polices that the TC should be aware of. The key points were:- - There were some issues with using a logo for conformance, for example there would need to be some legal qualifications added. - Carol would like to see an ODF Focus Area on xml.org, similar to http://dita.xml.org. This site can be used for helpful but non-official information. - Erwin asked if we could make a planet from the various blogs discussing ODF. This appeared to be possible. - Sponsors could have their logo on the site for $5,000 per annum. - Press Releases are handled by OASIS and are generally only used for significant announcements. Media Releases can be issued for lesser items. - Carol advised that TC Members attending the meeting in San Francisco don't need to attend the whole symposium. Sponsor companies have a free pass so that might be available. - At this point we confirmed that there should be a quorum for this face to face meeting. - Carol suggested that a White Paper could be broken into component parts and used on the Focus Area. At this point Carol left the meeting. Conformance =========== Gary outlined some of the issues and agreed to distribute his notes so that we could all understand the problems. The ODF Spec Section 1.5 has a definition of conformance. Erwin reported that he has invited Waldo Bastian of INTEL to address a future meeting on the subject of Test Suites. White Paper =========== Erwin asked for feedback on what should be included in the updated White Paper. Ryan raised the question of whether there should be a separate White Paper for XFORMS. It was suggested that various papers targeted at specific communities (e.g. Legal) could be produced. The meeting was adjourned at this stage. Regards, Alan Milnes IT Architect Security, Asset & Risk Management - New Business IBM United Kingdom Ltd. Tel: (+44) [0] 7764-660 709 (Mobex: 272952) Internet: milnea@uk.ibm.com
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