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Subject: Draft Minutes: TC Coordination Call - January 19, 2010
- From: donald_harbison@us.ibm.com
- To: "odf-adoption@lists.oasis-open.or" <odf-adoption@lists.oasis-open.org>
- Date: Mon, 1 Feb 2010 16:05:09 -0500
1.) Logistics
- Roll call
- Bart Hanssens
Fedict
- Donald Harbison
IBM
- Rob Weir
IBM
- Alan Clark
Novell
- Marino Marcich
OpenDocument Format Alliance (ODFA)
- Louis Suarez-Potts
Sun Microsystem
- Determination of quorum status
A quorum was achieved.
- Review, amend/approve the minutes
from our December 1, 2009 TC call:
http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201001/msg00004.html
The minutes were accepted as presented.
- Acceptance of today's agenda
The day's agenda was accepted.
1.) Defining the ODF Adoption TC 2010
Workplan
The TC members dedicated the majority
of the meeting to this topic. Rob reviewed the OASIS procedural requirements
that must be met by the ODF 1.2 effort. Rough estimates of timeframes were
discussed. Most likely is a conclusion to the ODF 1.2 standardization effort
at OASIS in the August-September period. The TC discussed the opportunity
to stage an ODF Interop Demo at the OpenOffice.org conference in Budapest.
Other candidates would be an ODF Plug-fest event the following month
(October) in Brussels.
The TC discussed the candidates for
participation. Louis took the action to investigate the current state of
ODF 1.2 support in KOffice as a result.
The TC commented that we need to have
a representative from Google to represent Google Docs plans. Zaheda Bhorat
is still on medical leave. Don took an action to investigate.
2.) Supporting the ODF TC with Interop
Demo project management
Don volunteered to program manage the
Interop Demo pending agreement with the ODF Interoperability and Conformance
and ODF TCs.
3.) ODF Icon Proposal - Louis
Suarez-Potts
TheTC reviewed the ODF icon proposal
as provided by Louis here: http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/200912/msg00000.html
Louis indicated that the new OpenOffice
3.2 will be released with these icons.
4.) Improving the ODF Focus Area
5.) ODF News / Round Table --
All
Bart will be presenting (3) sessions
at FOSDEM on ODF tools and resources. Jerome Dumonteil, Ars Aperta will
be presenting on the lpOD project and the ODF Library in Python.
The meeting was adjourned.
Don Harbison
Program Director, IBM ODF Initiative
Tel. +1-978-399-7018
Mobile: +1-978-761-0116
Email: donald_harbison@us.ibm.com
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