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Subject: ODF Adoption TC: Minutes November 13, 2007
- From: donald_harbison@us.ibm.com
- To: "odf-adoption@lists.oasis-open.or" <odf-adoption@lists.oasis-open.org>
- Date: Tue, 20 Nov 2007 10:04:31 -0500
To All ODF Adoption TC Members:
Please find below the minutes of the
November 6, 2007 ODF Adoption TC meeting.
Attendees:
Don Harbison,
Co-Chair
Rob Weir,
IBM
J. David Eisenberg,
Individual
Alan Clark,
Novell
Marino Marcich
ODF Alliance
Dee Schur,
OASIS
Carol Geyer,
OASIS
Agenda:
1.) Logistics
- Roll call --- Roll Call completed; a quorum was achieved.
- Acceptance of open minutes from previous meetings --- No
minutes to ballot.
- Acceptance of today's agenda -- Accepted
2.) ODF Interop Plan
- Subcommittee formation?
Discussion
on organization structure best suited to tackle the issue(s). Consensus
reached that a Sub Committee (SC) be formed under the ODF Adoption TC charter.
Action:
Don agreed to request assistance from Mary McRae to formally structure
an ODF Interop SC withinin the ODF Adoption TC. This will require a written
SC charter compatible with the top level charter. SC members must be OASIS
members.
- Communications strategy ---
A 'devlist mail service' was agreed to be the optimum communications tool
for collaborating on the ODF Interop issues. Such a list would be open
to subscribers. By contrast a Forum would be fully open, with no requirement
for registration, and as such be very easy to write to. This also represents
the primary pitfall of a forum open to spamming and other forms of Internet
abuse.
Discussion followed on the need for a more formal liaison with active members
of the ODF Fellowship equally concerned with ODF Interoperability.
- Future ODF Camp opportunities
--- potential members to participate
incude: HaanSoft, RedOffice, KOffice Sept Solutions, IBM Symphony, Google
Docs, and OpenOffice.
3.) Re-invigorating the ODF Focus Area / opendocument.xml.org --
we did not discuss this item
4.) Upcoming Events
- XML 2007, Boston, December
- OpenOffice.org Regional Conference in India in December
- Lotusphere 2008, Orlando, January 20 - 24, 2008
5.) ODF News / Round Table
- Summary of 1st International ODF Users Workshop (Oct 29
- 30, 2007, Berlin) ---
a summary was given by Marino, Don and Erwin. 20 countries were represented.
The event was a big success and will likely repeat.
- Content/news that should be published on opendocument.xml.org
Regards,
/don
Don Harbison
Program Director, IBM ODF Initiative
Business & Technical Strategy
IBM Software Group
tel:1-978-399-7018
Mobile: +1-978-761-0116
email: donald_harbison@us.ibm.com
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