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Subject: Draft Minutes: TC Coordination Call - April 12, 2011

1.) Logistics

- Roll call

Meeting Attendees
Name Company Status
Donald Harbison IBM Group Member
Louis Suarez-Potts Individual Group Member
Alan Clark Novell* Group Member
David LeDuc OpenDocument Format Alliance (ODFA) Group Member
Harald Behnke Oracle Corporation Group Member
Iyer Venkatesan Oracle Corporation Group Member

- Determination of quorum status  
A quorum was achieved.

- Approve of March 1, 2011 minutes: March 29, 2011 Minutes http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201103/msg00006.html
The minutes were approved.

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

2.) Focus on Action Item review  - Don

The list was reviewed and discussed.
Regarding the Annual Report project, David requested inputs from TC members.
3.) ODF Marketing Concepts - Harald Behnke
Harald sent his presentation to the TC here: http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201104/msg00002.html
for review and discussion.

Harald proposes a marketing and affiliate campaign

The TC discussed and debated the proposal.

5.) News & Roundtable
The ODF conference concept was discussed. Louis urged a quick followup call on this topic. The call was scheduled for April 15th, but not as an official TC call.

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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