Draft Minutes: TC Coordination Call - May 10, 2011

[donald_harbison@us.ibm.com]

1.) Logistics 

- Roll call

Name	Company	Status
Andre Rebentisch	Ars Aperta*	Group Member
Donald Harbison	IBM	Group Member
Rob Weir	IBM	Group Member
Andreas Guelzow	Individual	Group Member
Louis Suarez-Potts	Individual	Group Member
Alan Clark	Novell*	Group Member

- Determination of quorum status 
A quorum was achieved.
  
- Approve of April 26, 2011  Minutes
http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201105/msg00001.html

The minutes were approved.

- Acceptance of today's agenda 
The agenda was accepted without change.

2.) Update on ODF 1.2 and 'what next?'
-  Rob 
Rob briefed TC members on progress of
ODF 1.2 and summarized the work items being considered for ODF 1.3. The
goal is to focus on 'change tracking' and to produce a CD01 by September
2011.

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


The action items were reviewed. Further
work on the podcast series is continuing. A podcast interview with Suresh
Chande from Nokia is planned within the next month.

4.) Update on ODF tooling with a focus
on the 'Simple Java API for ODF' http://odftoolkit.org/projects/simple/pages/Home
- Rob 
Rob reviewed the Simple Java API for
ODF project.

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

Louis may chair a separate conference
call on this  topic soon.

6.) News & Roundtable 
Alan briefed the TC  members on
the new AttachMate Group structure. He is continuing within the SuSE business
unit, also the business supporting developers working on LibreOffice.

There is an ODF Plug-fest now scheduled
for Berlin on July 14 -15, 2011. The Web site is being put together with
formal announcement in the next week or so. The ODF Plug-fest/Berlin has
 good gov't support. and is being sponsored by the Ministry of the
Interior and Ministry of Economics.

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