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Subject: Draft Minutes: TC Coordination Call - February 15, 2011
- From: donald_harbison@us.ibm.com
- To: "odf-adoption@lists.oasis-open.or" <odf-adoption@lists.oasis-open.org>
- Date: Mon, 28 Feb 2011 17:04:11 -0500
.) Logistics
- Roll call
Name
| Company
| Status
|
Charles Schulz
| Ars Aperta*
| Group Member
|
Donald Harbison
| IBM
| Group Member
|
Rob Weir
| IBM
| Group Member
|
Louis Suarez-Potts
| Individual
| Guest
|
Alan Clark
| Novell*
| Group Member |
- Determination of quorum status
A quorum was achieved.
- Approve February 1, 2011 minutes:
http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201102/msg00003.html
The minutes were approved.
- Acceptance of today's agenda
The agenda was accepted.
2.) Focus on Action Item review -
Don
http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems
The focus remains prioritized on communications
deliverables in support of the impending ballot of ODF 1.2 at OASIS. Action
items are documented in the wiki for reference.
3.) Communications
We will work closely with OASIS communications
to prepare the plan.
4.) News & Roundtable
Charles will close out the question
of copyright and translation regarding the State of Accessibility report
produced in France.
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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