Re: [odf-adoption] ODF Adoption TC Call - 02 September 2008 - Agenda

["Charles-H. Schulz" <charles-h.schulz@arsaperta.com>]

Hello Don,

I will not be able to participate today as I have an OpenOffice.org  
related meeting starting at 4 pm local time today.

Sorry for the inconvenience,

Charles.

Le 2 sept. 08 à 05:34, Donald Harbison/Cambridge/IBM a écrit :

>
> Dear ODF Adoption TC members,
>
> The ODF Adoption Technical Committee will have its next TC  
> Coordination Call on Tuesday, September 2nd at 10:00am - 11:00pm EDT  
> (7am - 8am PDT, 4pm - 5pm CEST) .
>
> You may find on our TC calendar here: http://www.oasis-open.org/apps/org/workgroup/odf-adoption/calendar.php 
>  for reference.
>
> The call counts towards voter eligibility. Please note that we will  
> be holding our ballot for co-chair on September 16th. Members with  
> voting rights will participate. Voting rights require members to  
> participate in two consecutive TC meetings.
>
>
>
> 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/msg00014.html
>
>   - Acceptance of today's agenda
>
> 2.) 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.
>
> 3.) OpenOffice.org Conference - Louis S-P
>
> 4. ) Update on formation of proposed ODF Interoperability and  
> Conformance TC  - Rob W.
>
> 5.) ODF News / Round Table  -- All
>
> 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

Charles-H. Schulz
Associé / Founding Partner,
Ars Aperta