ODF Adoption TC Call - 15 April 2008 - Minutes

[Erwin Tenhumberg <Erwin.Tenhumberg@Sun.COM>]

Logistics
=========

Attendees
---------
* Erwin Tenhumberg
* Bart Hanssens
* Don Harbison
* Charles Schulz
* J. David Eisenberg
* Alan Clark
* Rob Weir
* Zaheda Bhorat


A quorum was achieved.

Erwin is working on different conference call number.
Wiki login seems to be the same as the OASIS login for most people.

Action items will be tracked on the wiki:
http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems



ODF Collateral Plan
===================
ODF 1.2 draft 7 was published yesterday.
Thus, there is some time left for promoting and explaining ODF 1.2.
A good target date for activities might be OOoCon.
There are no ODF 1.2 implementations available yet which could be used 
for testing.

Blog posts about ODF 1.2 might be good to keep the buzz up.
Chairs of the sub-committees should post blog entries.
There seems to be some misperception regarding the ODF maintenance at OASIS.

There are several translations of the ODF spec.
Don will prepare a list of the translations.

ODF Harmonization
OASIS controls relationship to ISO, not the TC.
TC cannot decide on the maintenance of ODF.
Fast track specs are maintained by JTC1.
With PAS specs maintenance is agreed upon at submission.
Harmonization is not the same as translation.
All involved parties should contact Eduardo Gutentag in order to express 
their ideas and opinions.



ISV Outreach
============
Erwin met with guy from Pedia Press regarding the planned ODF support
for Wikipedia.

Erwin contacted various XML tool vendors.

ODF Adoption TC should review ODF projects and talk about them
in blog entries.



ODF Interop Plan
================

We should plan for another ODF Day at OOoCon 2008.



Upcoming Events
===============
- May 14th, ODF workshop in Utrecht, The Netherlands, organised by the
Dutch Ministry of Economic Affairs + OpenDocSociety + others
(http://odfworkshop.nl/programma)

- May 19th, ODF seminar in Schoten, Belgium, organised by OpenDocSociety
and V-ICT-OR (an IT organisation for local administrations)
(http://be.opendocsociety.org/node/83)



Round Table
===========
We should close the ODF logo discussion soon.
Don will invite Carol to the next meeting.