Draft Minutes: TC Coordination Call - April 12, 2011

[donald_harbison@us.ibm.com]

1.) Logistics 

- Roll call

Meeting Attendees
Name	Company	Status
Donald Harbison	IBM	Group Member
Louis Suarez-Potts	Individual	Group Member
Alan Clark	Novell*	Group Member
David LeDuc	OpenDocument Format Alliance (ODFA)	Group Member
Harald Behnke	Oracle Corporation	Group Member
Iyer Venkatesan	Oracle Corporation	Group Member

- Determination of quorum status  

A quorum was achieved.

- Approve of March 1, 2011 minutes:
March 29, 2011 Minutes http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201103/msg00006.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 list was reviewed and discussed.

Regarding the Annual Report project,
David requested inputs from TC members.
 
3.) ODF Marketing Concepts - Harald
Behnke
Harald sent his presentation to the
TC here: http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201104/msg00002.html

for review and discussion.

Harald proposes a marketing and affiliate
campaign

The TC discussed and debated the proposal.

5.) News & Roundtable 
The ODF conference concept was discussed.
Louis urged a quick followup call on this topic. The call was scheduled
for April 15th, but not as an official TC call.

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