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Subject: Re: [odf-adoption] Minutes: ODF Adoption TC Call 05 May 2009
Hi Charles, in fact we're having it. Best regards, Peter Charles-H. Schulz wrote: > Hello, > > Aren't we supposed to have our call now? > > Best, > Charles. > > > Le Tue, 19 May 2009 10:01:22 -0400, > Louis Suarez-Potts <Louis.Suarez-Potts@Sun.COM> a écrit : > >> Dear TC Members: >> >> Please find the draft minutes of our 5 May 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). >> >> >> >> --- Marino adoption plan: that requests come from Carol G. and not >> just from ODF Alliance. >> >> Update: two weeks time >> >> -- >> Draft ODF is a web standards; w3c interest group 12 May but they >> ignore issueof docs and do not consider formats as a web standard; >> ignore standard and do not reference XML or doc formats. oppose >> proprietary formats etc but nothing specific. the w3c report to be >> issued will have no impact then on doc web standards. >> - Marino: take a look at the working draft but it does not see it as >> relevant. >> - rob they have shown little interest in ODF >> - there is no reference to odf or other doc formats, besides >> anti-proprietary >> - Rob: w3c do not do things absent ref implementation... ask what do >> you want to do: odf in a browser? then get firefox to do it; nothing >> will happen unless there is an implementation. >> -marino: initial report in 12 May but they may extend the mandate, as >> they are interested in expanding it and there is still time to engage >> them in this. >> - rob: could push the odf packaging model--file with manifest, etc.: >> killer thing for web as well, to lay out browser specs. They have not >> solved this problem in w3c. Post 1.2, the packaging model will be >> split. >> >> look at this later. >> >> >> 3.) ODF Interoperability Event at The Hague - Bart Hanssens >> >> 4.) Government 2.0 Summit - Don >> >> >> >> 5.) OpenOffice.org Conference - Louis >> >> no update but time to investigate and drive :-) >> >> Peter: they are contacting prior organizers (peter, jesus, et al.) and >> interested to know what the odf adoption can do this year; and want a >> larger odf event this year than prior. They want an adoption event in >> Orvieto. >> Louis: they must work publicly and on the lists. The TC can help but >> we need for them to work with us more publicly. >> Peter: looking for sponsors..... >> >> >> >> 6.) ODF News / Round Table -- All >> >> >> >> Peter Junge: RedOffice will bridge ODF and UOF. It currently defaults >> to read/write ODF V1.1. >> >> --cannot say too much about it; there is an english versin of spec but >> it is not too good... colleagues working oin it; nothing new at the >> moment. >> >> -- RedOffice is shipping 4.5 is soon to be released.. .supporting ODF >> 1.1 >> >> -- >> Marino: nothing >> Alan: nothing to add >> Rob: quick update on ODF TC: approved 0.2 of draft 1.2 and put it out >> for review; community drafts issued 3/4 weeks. Next week meeting in >> Brussels in idabc on Nature of Administrative Documents, and several >> of us have been invited to this--additional requirements for ODF >> -press on this not until public review >> - technical estimate of when review: Not before July for public >> review. Marino that means that we have papers, press material by end >> of June. Issue is that we want to get this done before vacation >> season. Michael Bauer: when would this be done for public review? >> Opinion? we separate public review from formula (formal?) part as >> that latter needs more work; and July seems likely too for public >> review. But it depends on how many public comments we receive. The >> two large blocs are editorial notes in spec and public >> comments--received in March 170 alone. Time depends then on the >> number of comments received in the next few weeks. >> >> Marino but given info we can still draft white papers for end of June. >> MB: from technical perspective, the spec is complete--so we know the >> tech details, like new features, etc. Specis complete but what is not >> is the editorial element--the annotation--not the actual >> determination of the functionality. >> MB: last draft is not quite available but will be shortly, as >> requirement of Oasis is that there have to be various publishable >> versions. Will be available sometime this week. >> >> --RT: michael bauer: nothing besides the above >> -- louis: importance of w3c,gov't needing good arguments for migrating >> to odf >> >> >> >> Marino: Drafting an ODF V1.2 brochure; will circulate this to the TC. >> >> The meeting was adjourned. >> >> Regards, >> >> >> --------------------------------------------------------------------- >> 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 >> >> > > > -- Peter Junge Open Source Strategy Director Beijing Redflag Chinese 2000 Software Co., Ltd. Building No.2, Block A, Huilongsen, 18 Xihuan Nanlu Beijing Economic-Technological Development Area 100176 Beijing - P.R.China 北京红旗中文贰仟软件技术有限公司 地址：北京经济技术开发区（亦庄）西环南路18号汇龙森A座二层 邮编：100176 电话/Tel: +86-10-51570010 ext.6183 邮箱/e-mail： peterjunge@RedOffice.com http://www.RedOffice.com
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