Draft Minutes: TC Coordination Call - March 1, 2011

[donald_harbison@us.ibm.com]

1.) Logistics 

- Roll call

Name	Company	Status
Donald Harbison	IBM	Group Member
Rob Weir	IBM	Group Member
Alan Clark	Novell*	Group Member
David LeDuc	OpenDocument Format Alliance (ODFA)	Group Member

- Determination of quorum status  

A quorum was achieved.

- Approve February 15, 2011 minutes:
http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201102/msg00008.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


TC members discussed the interview outline
for the upcoming ODF 1.2 podcast. 

Rob reported site 'reads' of previous
podcasts as follows:

a.) The ODF Podcast 001: Svante Schubert
on ODF, RDF and ODFDOM = 2,797 http://opendocument.xml.org/resource/the-odf-podcast-001-svante-schubert-on-odf-rdf-and-odfdom

b.) The ODF Podcast 002: Jos van den
Oever and Inge Wallin = 1,807 http://opendocument.xml.org/resource/the-odf-podcast-002-jos-van-den-oever-and-inge-wallin



3.) Communications 
The TC discussed plans to support:

a.) Sunshine Week in the US http://sunshineweek.org/
 March 13 - 19th
b.) Document Freedom Day http://documentfreedom.org/2011/
 March 30th

Rob suggested we promote the achievement
of the OASIS ODF TC. Don will contact Carol Geyer, OASIS Communications
Mgr.  to follow up.

4.) News & Roundtable
Don provided a brief report on Day 2
of the ODF Plug-fest held on February 25, 2011 in Maidenhead, UK.

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