Draft Minutes: TC Coordination Call - April 26, 2011

[donald_harbison@us.ibm.com]

1.) Logistics 

- Roll call

Name	Company	Status
Andre Rebentisch	Ars Aperta*	Group Member
Charles Schulz	Ars Aperta*	Group Member
Donald Harbison	IBM	Group Member
Rob Weir	IBM	Group Member
Louis Suarez-Potts	Individual	Group Member
Carol Geyer	OASIS *	Group Member

- Determination of quorum status  

A quorum was achieved.

- Approve of April 12, 2011  Minutes
http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201104/msg00007.html

The minutes were accepted.

- 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 TC reviewed the Action Items table.
We are making progress on the podcast deliverables.  Rob is near to
completion of his interview of David Wheeler for the Open Formula podcast.

The TC must provide David LeDuc with
supporting information to enable him to finish the Annual Report.

3.) ODF Marketing Plan - open discussion
(cont'd) 
Harald Behnke was unable to attend,
therefore we tabled this topic.


4.) ODFcon - open discussion (cont'd)

The TC discussed the ODF conference
concept. Carol Geyer provided advice from OASIS. Charles offered an 'ODF
Master Class' track within the LibreOffice conference. This conference
is currently planned for mid-October in Paris. 

Louis requested a special, unofficial
meeting, to continue to work on the ODF conference topic. May 3rd was suggested
for this meeting. Don took the action to schedule.

5.) News & Roundtable 


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