Draft Minutes: TC Coordination Call - August 25, 2009

[donald_harbison@us.ibm.com]

1.) Logistics 

 - Roll call 

Bart Hanssens        
        Fedict      
  
Donald Harbison      
  IBM
Robert Weir        
        IBM
Alan Clark        
        Novell
Michael Brauer      
          Sun Microsystems
 
- Determination of quorum status: 5/8
Voting Members in attendance therefore a quorum was achieved.

 - Review, amend/approve the minutes from our August 11, 2009 TC call:
http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/200908/msg00023.html

- Acceptance of today's agenda: 

The agenda was accepted with no changes.

2.) ODF Focus Area -- Spam Problem Update - how are we doing in the interim?


* a suggestion was made to expand control
over the http://opendocument.xml.org
site facilities in order to speed reaction time for spam control/remediation
efforts.

* a suggestion was made to request the
site statistics for the http://odfalliance.org
web site for comparison.

3.) OpenOffice.org Conference planning including ODF Track, ODF Interoperability
Workshop, etc. - All 

* a 'state of ODF' abstract was submitted
by Rob to the conference organizers. The idea is to conduct a panel discussion
with the chairs of the OASIS ODF TCs, plus Marino (ODF Alliance), and Svante
Schubert or Rob (ODF Toolkit Union). Rob will submit the abstract/proposal.


4.) Review, TC Action Item plan: http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems
- All 
* Bart is continuing to develop the
technical work supporting his draft paper on Digital Signatures. Symphony
will support this feature.
* Bart requesting feedback to his Metadata
draft.


5.) ODF News / Round Table  -- All 
* Discussion on the ODF interoperability
work, the ODF Plug-fest, etc. 
* Action item agreed to invite Fraunhofer
to participate in the ODF Plug-fest.

The meeting was adjourned.

Respectfully submitted,

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