Draft Minutes: TC Coordination Call - February 15, 2011

[donald_harbison@us.ibm.com]

.) Logistics 

- Roll call

Name	Company	Status
Charles Schulz	Ars Aperta*	Group Member
Donald Harbison	IBM	Group Member
Rob Weir	IBM	Group Member
Louis Suarez-Potts	Individual	Guest
Alan Clark	Novell*	Group Member

- Determination of quorum status  
A quorum was achieved.
 
- Approve February 1, 2011 minutes:
http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201102/msg00003.html

The minutes were approved.

- Acceptance of today's agenda 
The agenda was accepted.

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


The focus remains prioritized on communications
deliverables in support of the impending ballot of ODF 1.2 at OASIS. Action
items are documented in the wiki for reference.

3.) Communications 

We will work closely with OASIS communications
to prepare the plan.

4.) News & Roundtable 
Charles will close out the question
of copyright and translation regarding the State of Accessibility report
produced in France.


Don Harbison
Program Director, IBM ODF Initiative
Tel. +1-978-399-7018
Mobile: +1-978-761-0116
Email: donald_harbison@us.ibm.com