Re: [odf-adoption] Draft Minutes: TC Coordination Call - March 16, 2010

[donald_harbison@us.ibm.com]

Peter,

Thank you. I have modified your status
to Persistent Non-Voting per your request.

We appreciate your attendance despite
the hardship of a late evening time.

Regards,

/don

Don Harbison
Program Director, IBM ODF Initiative
Tel. +1-978-399-7018
Mobile: +1-978-761-0116
Email: donald_harbison@us.ibm.com



From:      
 Peter Junge <peter.junge@gmx.org>
To:      
 donald_harbison@us.ibm.com
Cc:      
 "odf-adoption@lists.oasis-open.or"
<odf-adoption@lists.oasis-open.org>
Date:      
 03/27/2010 04:39 AM
Subject:    
   Re: [odf-adoption]
Draft Minutes: TC Coordination Call - March 16, 2010

---

Don,

to ease reaching the quorum in the future, I would like to step down as
a voting member and rather becoming a persistent non-voting member. Over
the last couple of months Tuesday evenings have been the primary choice
for FOSS related events to happen in Beijing, hence there's a increasing
mess of conflicts for me.

Best regards,
Peter

donald_harbison@us.ibm.com wrote:
>   1.) Logistics
> 
> - Roll call
> Donald Harbison        IBM      
 
> Rob Weir                IBM
       
> Louis Suarez-Potts        Sun Microsystems
> 
> David LeDuc                Guest
- ODF Alliance
>        
> - Determination of quorum status  
> False.
> 
> - Review, amend/approve the minutes from our February 2, 2010 TC call.
> No action.
> 
> - Acceptance of today's agenda
> 
> 2.) Podcast Update
> No discussion. Need Alan Clark to report on Novell resource availability.
> 
> 3.) ODF Plug-fest Granada Update
> No discussion.
> 
> 4.) OpenOffice.org CON - Update
> No discussion.
> 
> 5.) ODF News / Round Table  -- All
> The TC members were pleased to have David LeDuc join the call in his
new 
> capacity as Executive Director, ODF Alliance. We discussed the various
> ODF advocacy organizations, their charters, and current program efforts.
> We discussed 2010 goals for ODF including the communications support
of 
> the ODF 1.2 standardization effort and process both at OASIS and 
> subsequently ISO/IEC JTC1 when applicable.
> 
> We discussed techniques for improving search rankings of the key ODF
> content sites.
> 
> We agreed to establish a common communications framework for ODF 1.2
to 
> be shared among all supporting ODF advocacy groups.
> 
> The meeting was adjourned.
> 
> 
> 
> Don Harbison
> Program Director, IBM ODF Initiative
> Tel. +1-978-399-7018
> Mobile: +1-978-761-0116
> Email: donald_harbison@us.ibm.com

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