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Subject: ODF Adoption TC Call - 19 August 2008 - Agenda - DRAFT MINUTES
- From: Donald Harbison/Cambridge/IBM <donald_harbison@us.ibm.com>
- To: "odf-adoption@lists.oasis-open.or" <odf-adoption@lists.oasis-open.org>
- Date: Mon, 1 Sep 2008 23:29:52 -0400
Dear ODF Adoption TC:
Please find the draft minutes as prepared
by Marino of our August 19th TC call. If there are any errors that need
to be corrected we will do so prior to formally accepting these tomorrow,
assuming we have a quorum, of course.
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
_____________________________________________________________________________________________________________________________
1.) Logistics
- Roll call
**Scott McGrath (OASIS, non member), Don
Harbison (IBM), Rob Weir (IBM), Michael Brauer (Sun), Louis Suarez-Potts
(Sun), Zaheda Bhorat (Google), Meredith Whittaker (Google), Bart Hanssens
(Fedict, Belgium), Marino Marcich (ODF Alliance)
- Determination of quorum status
**Quorum present
- Acceptance of open minutes from previous meetings.
**Minutes accepted with changes noting Michael
Brauer's participation on the previous call
See: http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/200808/msg00014.html
- Acceptance of today's agenda
**Agenda accepted
-International
Bridge
**After hearing about the nature of the difficulties
with the international bridge, Scott McGrath (OASIS) said he believes that
the problems can be corrected and the international bridge should be working
properly for the next call
2) Update on formation of proposed ODF Interoperability and Conformance
TC - Rob W.
**Rob Weir (IBM) informed the group that
so far 6 OASIS members have sponsored the proposed charter, including Google,
Sun, IBM, Fedict, Hamilton) with more possible. There follows a short OASIS
review period, a two week period for comments, and a 30-day call for participation.
Participants agreed to reach out to their contacts in other IT companies
to broaden the base of membership.
3.) ODF Workshop: proposed agenda and approach - Rob W.
**Several ideas/events were discussed for
the OOo Conference ODF Workshop relevant to both implementers and deployments,
including interoperability, features (ODF v1.2), and test suites
4.) 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.
**It was agreed that the chairperson put
out a call to action on key deliverables and for individuals on the TC
to take ownership of specific actions
5.) ODF News / Round Table -- All
**The four ISO appeals regarding OOXML were
briefly noted.
**Next call: Tuesday, Sep 2nd.
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