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Subject: Draft Minutes: TC Coordination Call - August 25, 2009
- From: donald_harbison@us.ibm.com
- To: odf-adoption@lists.oasis-open.org
- Date: Mon, 21 Sep 2009 13:48:47 -0400
1.) Logistics
- Roll call
Bart Hanssens
Fedict
Donald Harbison
IBM
Robert Weir
IBM
Alan Clark
Novell
Michael Brauer
Sun Microsystems
- Determination of quorum status: 5/8
Voting Members in attendance therefore a quorum was achieved.
- Review, amend/approve the minutes from our August 11, 2009 TC call:
http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/200908/msg00023.html
- Acceptance of today's agenda:
The agenda was accepted with no changes.
2.) ODF Focus Area -- Spam Problem Update - how are we doing in the interim?
* a suggestion was made to expand control
over the http://opendocument.xml.org
site facilities in order to speed reaction time for spam control/remediation
efforts.
* a suggestion was made to request the
site statistics for the http://odfalliance.org
web site for comparison.
3.) OpenOffice.org Conference planning including ODF Track, ODF Interoperability
Workshop, etc. - All
* a 'state of ODF' abstract was submitted
by Rob to the conference organizers. The idea is to conduct a panel discussion
with the chairs of the OASIS ODF TCs, plus Marino (ODF Alliance), and Svante
Schubert or Rob (ODF Toolkit Union). Rob will submit the abstract/proposal.
4.) Review, TC Action Item plan: http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems
- All
* Bart is continuing to develop the
technical work supporting his draft paper on Digital Signatures. Symphony
will support this feature.
* Bart requesting feedback to his Metadata
draft.
5.) ODF News / Round Table -- All
* Discussion on the ODF interoperability
work, the ODF Plug-fest, etc.
* Action item agreed to invite Fraunhofer
to participate in the ODF Plug-fest.
The meeting was adjourned.
Respectfully submitted,
Don Harbison
Program Director, IBM ODF Initiative
Business & Technical Strategy
IBM Software Group
tel:1-978-399-7018
Mobile: +1-978-761-0116
email: donald_harbison@us.ibm.com
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