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Subject: ODF Adoption TC Meeting Notes, Meeting of June 20, 2006



1.) Roll Call
==========
Erwin Tenhumberg, Sun Microsystems
Waldo Bastian, Intel
Roger Hurwitz, Intel
Martha Mealy, IBM
Don Harbison, IBM
Sam Hiser, ODF Foundation
Gary Edwards, ODF Foundation
Louis Suarez-Potts, Individual

Note: The attendance is now logged and accurately reflects that this meeting has a quorum.

2.) Update on deliverables
    - OASIS Logo usage guidelines
     - White paper content
    - ODF presentation
    - xml.org focus area -- Editorial Board convening June 21 @16:00 GMT
=============================================================
Before we began a discussion on the deliverables, Waldo Bastian requested that the ODF Adoption committee invite Dr. Lotzi Boloni, of the University of Central Florida to attend a future meeting. The purpose of Dr. Boloni's guest participation will be to present and discuss the ODF Test Suite project that he directs at the University. An invitation was subsequently sent, inviting him to participate on July 11, 2006.

A discussion followed regarding the content that is already up on the site OASIS ODF Adoption wiki for review and edit. This content is regarded as building blocks for the new ODF Focus Area once online starting June 26.

The committee members gave Erwin some feedback on this content.

Gary agreed to reach out to J. David Eisenberg to seek permission to link to his ODF technical content; e.g. developer tools, and documentation.
Gary suggested recording J. David's lectures on ODF and then making them available for viewing via the KnowledgeBase. The concept is to establish 'educational links'.

3.) News/updates about ODF efforts in France, Denmark, Massachusetts
=============================================================
Some discussion on the RFI responses for the ODF plug-in in Massachusetts highlighted the fact all responses are now public as of June 20 here:
http://www.mass.gov/?pageID=itdsubtopic&L=4&L0=Home&L1=Open+Initiatives&L2=OpenDocument&L3=ODF+Plug-In+for+Microsoft+RFI&sid=Aitd


4.) OpenOffice.org Conference update
================================
Erwin reported that OpenOffice.org Conference registration site is up and operational. A selection committee is reviewing and voting on selecting proposed topics from the abstracts submitted. The final selection will determine the conference agenda. A preliminary agenda is expected to be determined by June 30.

The meeting was adjourned at this stage.

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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