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Subject: RE: [odf-adoption] Draft Minutes: TC Coordination Call - January19, 2010
Hello Don, small correction: There are indeed 3 presentations on ODF, but: - I'll be doing only 1 presentation on ODF tools at FOSDEM, not three :-) - a second presentation (Svante) will be about ODFDOM - a third presentation (Ars Aperta) is about the lpOD project (Python) Best regards, Bart ________________________________________ From: donald_harbison@us.ibm.com [donald_harbison@us.ibm.com] Sent: Monday, February 01, 2010 10:05 PM To: odf-adoption@lists.oasis-open.or Subject: [odf-adoption] Draft Minutes: TC Coordination Call - January 19, 2010 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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