Re: [odf-adoption] Draft Minutes: TC Coordination Call - September 28, 2010

[Louis Suárez-Potts <Louis.Suarez-Potts@oracle.com>]

And lo! I can see the AIs now in the wiki. Odd.

Louis


On 2010-10-26, at 13:58 , donald_harbison@us.ibm.com wrote:

> Dear TC Members: 
> 
> 1.) Logistics 
> 
> - Roll call 
> 
> Charles Schulz                Ars Aperta 
> Donald Harbison        IBM 
> Alan Clark                Novell 
> Louis Suarez-Potts        Oracle Corporation 
> 
> - Determination of quorum status   
> A quorum was achieved. 
> 
> - Acceptance of today's agenda 
> The proposed agenda was accepted. 
> 
> 2.) ODF 1.2 -- current status; update, review status of our collateral plan -  Rob & Don 
> 2a) Podcast 
> 2b) ODF Focus Area role 
> 
> Don led a discussion reviewing the Action Items table for the TC. See: http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems 
> 
> Action Item	Owner	Due Date 	Status
> Digital Signatures: Short Paper	Bart	?	In progress 
> Metadata: Short Paper	Bart	?	In progress 
> Overview of ODF and ODF 1.2 for general audience 	Don	Nov 15	In progress 
> One-pager: ODF 1.2 Highlights and Benefits	Don	Nov 10	In progress 
> ODF 1.2 Technical paper highlighting new features 	Rob	tbd	In progress 
> Podcast: ODF Co-Chairs discuss ODF 1.2	Rob & Don 	Nov 26	In progress 
> Podcast: What's new at the ODF Toolkit Union?	Don	Nov 26	In progre
> 
> 
> The key points here are that we have a set of deliverables; e.g. collaterals such as short papers, presentations, but also podcasts, and potentially some video content that must be completed by end-of-year in support of ODF 1.2. It's time to get these done, and more... 
> 
> Don encouraged TC members to identify gaps and self-assign deliverables to expand the overall scope and depth of the target items listed above. 
> 
> 3.)  ODF 1.2 Interop Demo -- debrief; assess for collateral opportunities; i.e. podcasts, video, etc. - Don 
> 
> Don summed up the Interop Demo results. A report will be submitted to the ODF TC to log the completion of the requirement. 
> Additional opportunities are available to invite Demo participants to submit  a brief profile of their solution together with a description of how it supports ODF 1.2. These may be posted to the ODF Focus Area following acceptance by the TC. 
> 
> 4.) ODF News / Round Table  -- All 
> TC members were invited to share recent news. 
> Don informed the TC that Symphony 3  GA was accomplished on October 21, matching function in OpenOffice 3, but with a unique user interface and programming model for extension based on Java. Symphony is a derivative of OpenOffice Technology. 
> Don informed the TC that IBM internal rollout is now beginning to gain momentum with the availability of Symphony 3. Enterprise customers are taking notice. 
> 
> 5.) Agree on meeting time as the U.S. moves off of daylight savings time. 
> 
> Proposal:  Keep the local US meeting time constant as Europe and then the 
> US transition into standard time. 
> 
> The proposal was accepted by Charles based in France. 
> 
> 
> 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