Re: Fw: [odf-adoption] ODF Adoption TC Call - 12 August 2008 - Agenda- DRAFT MINUTES

[Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>]

Don,

it seems that my name is missing in the roll call. I was attending last 
week.

Best regards

Michael

On 08/18/08 07:37 PM, donald_harbison@us.ibm.com wrote:
> 
> Please find the draft minutes below which we will review and approve at 
> tomorrow's TC meeting.
> 
> best regards,
> 
> 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
> 
> 
> ----- Forwarded by Donald Harbison/Cambridge/IBM on 08/18/2008 01:34 PM 
> -----
> From: 	"Marino Marcich" <mmarcich@odfalliance.org>
> To: 	<donald_harbison@us.ibm.com>
> Date: 	08/12/2008 11:55 AM
> Subject: 	RE: [odf-adoption] ODF Adoption TC Call - 12 August 2008 - 
> Agenda - DRAFT MINUTES
> 
> 
> ------------------------------------------------------------------------
> 
> 
> 
> 1.) Logistics
>   - Roll call
> **Don Harbison, Bart Hannsens, Aslam Raffee, Marino Marcich, Louis 
> Suarez Potts, Alan Clark, J David Eisenberg, Zaheda Bhorat
>  
>   - Determination of quorum status
> **Quorum present
> 
>   - Acceptance of open minutes from previous meetings. See 
>  _http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/200808/msg00002.html_
> **Minutes of previous meeting accepted
> 
>   - Acceptance of today's agenda
> **Agenda accepted
> 
> 2) Status update of  proposed  'ODF Implementation, Interoperability and 
> Conformance TC'  (OIIC TC)  - Don H.
> **In Rob Weir’s absence, Don Harbison briefed us on the next steps for 
> the proposed ODF Interoperability and Conformance TC. The proposed 
> charter has been reviewed at length. Next step is for 5 OASIS members 
> from at least 3 member organizations to sponsor the proposed charter.
> **An academic study has recently been published – “Lost in Translation: 
> Interoperability Issues for Open Standards - ODF and OOXML as Examples” 
> --  and is available at 
> _http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1201708_ a sign of 
> the increased attention to the issue and underscoring the need for the 
> proposed TC.
> **Alan Clark provided a read-out of the Microsoft ODF Workshop in 
> Redmond on July 30^th .
> **Still no word from Microsoft on whether they intend to participate in 
> the proposed TC.
> .
> 3.) OpenOffice.org  Conference -- All
> -Louis Suarez Potts briefed us on the status of the one-day ODF 
> camp/workshop
> -An abstract needs to be drafted to explain what the camp/workshop is 
> all about
> -Aslam Raffee and Marino Marcich briefed the group on the 2^nd Int’l ODF 
> Users Workshop in Pretoria, South Africa on Oct 9-10.
> 
> 4.) Other Events
> 
> 5.) Action Items Review and Update
> 
>   _http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems_
> 
> -- decide on key deliverables for 2H/2008. Add to Action Items and track 
> to completion.
> 
> 6.) ODF News / Round Table  -- All
>  
> *From:* donald_harbison@us.ibm.com [mailto:donald_harbison@us.ibm.com] *
> Sent:* Monday, August 11, 2008 2:03 PM*
> To:* odf-adoption@lists.oasis-open.or*
> Subject:* [odf-adoption] ODF Adoption TC Call - 12 August 2008 - Agenda
>  
> 
> Dear ODF Adoption TC members,
> 
> The ODF Adoption Technical Committee will have its next TC Coordination 
> Call on Tuesday, August 12th at 10:00am - 11:00pm EDT (7am - 8am PDT, 
> 4pm - 5pm CEST)  
> 
> The call counts towards voter eligibility.
> 
> Event Description:
> ODF Adoption TC Weekly Meeting
> Toll-free dial-in:             1-877-421-0023
> Toll/International  dial-in:   1-770-615-1382
> Tie-line dial-in:                    421-0023
> * Participant Pin access code: 262596
> 
> Proposed Agenda
> ===============
> 
> 1.) Logistics
>   - Roll call
>   - Determination of quorum status
>   - Acceptance of open minutes from previous meetings. See 
>  _http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/200808/msg00002.html_
> 
>   - Acceptance of today's agenda
> 
> 2) Status update of  proposed  'ODF Implementation, Interoperability and 
> Conformance TC'  (OIIC TC)  - Don H.
> 
> 3.) OpenOffice.org  Conference -- All
> 
> 4.) Other Events
> 
> 5.) Action Items Review and Update
> 
>   _http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems_
> 
> -- decide on key deliverables for 2H/2008. Add to Action Items and track 
> to completion.
> 
> 6.) ODF News / Round Table  -- All
> 
> 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


-- 
Michael Brauer, Technical Architect Software Engineering
StarOffice/OpenOffice.org
Sun Microsystems GmbH             Nagelsweg 55
D-20097 Hamburg, Germany          michael.brauer@sun.com
http://sun.com/staroffice         +49 40 23646 500
http://blogs.sun.com/GullFOSS

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