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Subject: Draft Minutes: TC Coordination Call - April 21, 2009
- From: donald_harbison@us.ibm.com
- To: odf-adoption@lists.oasis-open.org
- Date: Thu, 23 Apr 2009 16:20:15 -0400
Dear TC Members:
Please find the draft minutes of our
April 6, 2009 TC meeting below.
Proposed Agenda
===============
1.) Logistics
- Roll call
Name
| Company
| Status
|
Peter Junge
| Beijing Redflag Chinese 2000 Software Co.,...
| Group Member
|
Bart Hanssens
| Fedict
| Group Member
|
Donald Harbison
| IBM
| Group Member
|
Robert Weir
| IBM
| Group Member
|
Alan Clark
| Novell*
| Group Member
|
Marino Marcich
| OpenDocument Format Alliance (ODFA)
| Group Member
|
Michael Brauer
| Sun Microsystems
| Group Member |
- Determination of quorum status
Meeting Statistics Quorum rule 51% of voting members
Achieved quorum true Counts toward voter eligibility true
Individual Attendance Members: 7 of 35 (20%)
Voting Members: 6 of 8 (75%) (used for quorum calculation)
Company Attendance Companies: 6 of 19 (31%)
Voting Companies: 5 of 6 (83%)
- Approval of minutes from April 7, 2009 TC meeting
http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/200904/msg00005.html
The minutes were approved.
- Acceptance of today's agenda
2.) Review, TC Action Item plan: http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems
- All
The TC discussed the event plan at length with a focus
on the Government 2.0 Summit (O'Reilly Conference), the upcoming interoperability
event at The Hague (June 15 - 16), and the OpenOffice.org Conference in
early November (Orvieto, Italy).
The TC agreed to plan another ODF plug-fest, or 'camp'
for the OpenOffice.org Conference. Don to the action item to 'put the stake
in the ground' with the conference organizers via the new discussion list
at OpenOffice.org. Bart agreed to promote this at the OIC TC list as well,
once it has taken shape.
The TC agreed to review and update the ODF Adoption wiki
with a current list of ODF implementations. Rob can reference this in his
State of ODF Interoperability Report being drafted for the ODF Interoperability
and Conformance TC.
Bart informed the TC of an upcoming Microsoft Document
Interoperability Initiative event, scheduled for London on May 18th. Bart
will attend.
Bart is creating a rough draft of a Digital Signature
profile as part of his efforts at the OIC TC.
Bart is speaking in Zagreb where he'll be be presenting
an ODF key note at the DORS/CLUC 2009 event (www.open.hr).
3.) ODF Interoperability Event at The Hague - Bart Hanssens
4.) Government 2.0 Summit - Don
5.) OpenOffice.org Conference - Louis
6.) ODF News / Round Table -- All
Peter Junge: RedOffice will bridge ODF and UOF. It currently
defaults to read/write ODF V1.1.
Marino: Drafting an ODF V1.2 brochure; will circulate
this to the TC.
The meeting was adjourned.
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
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