Draft Minutes: TC Coordination Call - January 18, 2011

[donald_harbison@us.ibm.com]

1.) Roll Call

Charles Schulz	Ars Aperta*	Group Member
Donald Harbison	IBM	Group Member
Rob Weir	IBM	Group Member
Louis Suarez-Potts	Oracle Corporation	Group Member

2.) Agenda

a.) New OASIS Committee Note policy
The TC discussed the new CN policy.
Feedback has been provided to the OASIS TC Process committee. Adoption
TCs will be impacted if fully implemented; e.g. presentations, and multimedia
content are problematic.

b.) ODF 1.2 content program
The TC agreed that it is now urgent
to work to complete the program deliverables as we have defined them on
the Action Item wiki page.
The Action Items are published on our
ODF Adoption wiki page here: http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems


c.) 2011 Events
The TC agreed to build a 2011 calendar
of events where we as members choose to directly participate, or indirectly
provide ODF content to direct participants.
Event categories include: Linux and
open source events; mobile technology; content management; government technology
and web 2.0/office 2.0 events and conferences.

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