Draft Minutes: ODF Adoption TC - November 22, 2011

[donald_harbison@us.ibm.com]

1.) Logistics 

- Roll call 

Attendees: Andreas Guelzo., Louis Suarez-Potts,
Rob Weir, Don Harbison, and. Charles Schulz

- Determination of quorum status   

A quorum was achieved.

- Acceptance of today's agenda 

The agenda was accepted.

2.) ODF 1.2 milestone achieved, what next? 

1) ODF 1.2 -=-- 1.3 ..the future

Good participation; 15 - 17 weekly attendees,
TC moving forward ok without Oracle. TC wants a CD posted ... 1.3 work
is unfolding on a 2 year schedule.

Themes by version:
1.1 - Accessibility
1.2 - OpenFormula, RDFa metadata, Digital
Signature
1.3 - Advanced Change tracking, plus
other smaller changes.

3.) TC Deliverables Review and Planning 

What paper can we update?

OASIS publication route -- Committee
Note ... we could do this. Write a doc. send for public review, and publish
via normal OASIS mechanisms. There is a template for presentation and/or
text document.

Compare ODF focus area with opendocumentformat.org

Schedule TC call to review the wikipedia
page for ODF....hard to get the update to stick...factual statement or
correction needs citation(s). Opinions can be reverted. This puts the burden
back to the Adoption TC...publish our citations

4.) ODF Plug-fests: Gouda and Brussels


a) Dutch track, CMS with template engines

b) international track - Steven Pemberton
-- interop and testing

Note sent on recommendations and findings.


Improved Japanese text layout.

Japanese ODF interest group. 

NTT Kobayashi-san Katsuya Kobayashi

IPA - government org.with resources

Font embedding technology to improve
I14Y discussion at the Plug-fest. Jos van der Oever determined that this
is allowed in the ODF specification and has been implemented by ODF WebKit

Brussels -- mid -April, will be hosted
by Microsoft. 

SC34 meeting in Brazil June 25 - 29,
2012  --- Brasilia


5.) News and Roundtable - All 

Discussion on a dedicated work session
for ODF Wikipedia entry... 

Action: Don to dedicate December 6th
agenda to this topic.