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

[donald_harbison@us.ibm.com]

Thank you for your correction. We'll
amend the minutes accordingly.

/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

From:	Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>
To:	donald_harbison@us.ibm.com
Cc:	"odf-adoption@lists.oasis-open.or" <odf-adoption@lists.oasis-open.org>
Date:	08/19/2008 09:49 AM
Subject:	Re: Fw: [odf-adoption] ODF Adoption TC Call - 12 August 2008 - Agenda - DRAFT MINUTES

---

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

Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1,
                
   D-85551 Kirchheim-Heimstetten
Amtsgericht Muenchen: HRB 161028
Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer
Vorsitzender des Aufsichtsrates: Martin Haering

---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that
generates this mail.  Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php