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Subject: Draft Minutes: TC Coordination Call - February 1, 2011


1.) Logistics
Charles Schulz                Ars Aperta        
Donald Harbison        IBM        
Rob Weir                IBM        
Louis Suarez-Potts        Oracle

A quorum was achieved..

2.) Focus on Action Item review  - Don
http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems

The TC agreed to focus on the Action Item wiki for its project management.

Charles reported a new 'State of Accessibility in ODF' white paper, available in French.
Charles will investigate translation and copyright concerns.

Charles reported the lpOD project is now complete.

Louis raised the ODF icon proposoal again.

3.) 2011 Events Plan
Luis Belmar-Letelier and Charles Schulz will attend and participate at FOSDEM.

Candidate events are:

OSCON, Government Technology, CDIP in China,  and local Linux user events.

4.) News & Roundtable

Don reported the announcement of IBM LotusLive Symphony, a cloud-based collaborative document editing solution with ODF conversion services.

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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