ODF TC + ODF Adoption TC: Joint Meeting - 18 April 2007 - Agenda & Logistics

[donald_harbison@us.ibm.com]

Dear ODF TC and  Adoption TC members,

We will convene for a joint TC meeting
tomorrow in the Ashley conference room, here in the Marriott Mission Valley
hotel, San Diego, from 1:30 - 3:00 p.m.  (despite the program listing
2:00 p.m. start time.) This conference is located off to the right of the
elevators, not in the area where the previous Symposium business was conducted.

Michael Brauer invited me to chair the
meeting, and I accept his invitation. The joint TC meeting will not be
a formal OASIS meeting since it is expected to only be practical for the
members attending the OASIS Symposium. Nonetheless, we will attempt to
record the matters under discussion and defer these topics for future consideration
by the respective ODF TC as appropriate.

Here is the proposed agenda:

1.) Logistics 
     - Roll call          
               
               
        --- Don Harbison        
    - Assign an acting secretary to record the minutes

2.) UOML Presentation, Demonstration and Discussion -- Alex Wang, Sursen
       15 minutes

3.) Alternative versioning for ODF v1.2? Is this version 
    more accurately a version
2.0?                
          -- Michael Brauer      
         15 minutes

4.) Conformance, test suite, certification/badging,
and 
      Interoperability
               
               
          -- All        
               60
minutes

5.) Summary of topics assigned to respective
TC for     -- Don Harbison
      followup.
         
               
               
              
best regards, 

/don 

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