[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Re: Fw: [odf-adoption] ODF Adoption TC Call - 12 August 2008 - Agenda- DRAFT MINUTES
Don, it seems that my name is missing in the roll call. I was attending last week. Best regards Michael On 08/18/08 07:37 PM, donald_harbison@us.ibm.com wrote: > > Please find the draft minutes below which we will review and approve at > tomorrow's TC meeting. > > best regards, > > 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 > > > ----- Forwarded by Donald Harbison/Cambridge/IBM on 08/18/2008 01:34 PM > ----- > From: "Marino Marcich" <mmarcich@odfalliance.org> > To: <donald_harbison@us.ibm.com> > Date: 08/12/2008 11:55 AM > Subject: RE: [odf-adoption] ODF Adoption TC Call - 12 August 2008 - > Agenda - DRAFT MINUTES > > > ------------------------------------------------------------------------ > > > > 1.) Logistics > - Roll call > **Don Harbison, Bart Hannsens, Aslam Raffee, Marino Marcich, Louis > Suarez Potts, Alan Clark, J David Eisenberg, Zaheda Bhorat > > - Determination of quorum status > **Quorum present > > - Acceptance of open minutes from previous meetings. See > _http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/200808/msg00002.html_ > **Minutes of previous meeting accepted > > - Acceptance of today's agenda > **Agenda accepted > > 2) Status update of proposed 'ODF Implementation, Interoperability and > Conformance TC' (OIIC TC) - Don H. > **In Rob Weir’s absence, Don Harbison briefed us on the next steps for > the proposed ODF Interoperability and Conformance TC. The proposed > charter has been reviewed at length. Next step is for 5 OASIS members > from at least 3 member organizations to sponsor the proposed charter. > **An academic study has recently been published – “Lost in Translation: > Interoperability Issues for Open Standards - ODF and OOXML as Examples” > -- and is available at > _http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1201708_ a sign of > the increased attention to the issue and underscoring the need for the > proposed TC. > **Alan Clark provided a read-out of the Microsoft ODF Workshop in > Redmond on July 30^th . > **Still no word from Microsoft on whether they intend to participate in > the proposed TC. > . > 3.) OpenOffice.org Conference -- All > -Louis Suarez Potts briefed us on the status of the one-day ODF > camp/workshop > -An abstract needs to be drafted to explain what the camp/workshop is > all about > -Aslam Raffee and Marino Marcich briefed the group on the 2^nd Int’l ODF > Users Workshop in Pretoria, South Africa on Oct 9-10. > > 4.) Other Events > > 5.) Action Items Review and Update > > _http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems_ > > -- decide on key deliverables for 2H/2008. Add to Action Items and track > to completion. > > 6.) ODF News / Round Table -- All > > *From:* donald_harbison@us.ibm.com [mailto:donald_harbison@us.ibm.com] * > Sent:* Monday, August 11, 2008 2:03 PM* > To:* odf-adoption@lists.oasis-open.or* > Subject:* [odf-adoption] ODF Adoption TC Call - 12 August 2008 - Agenda > > > Dear ODF Adoption TC members, > > The ODF Adoption Technical Committee will have its next TC Coordination > Call on Tuesday, August 12th at 10:00am - 11:00pm EDT (7am - 8am PDT, > 4pm - 5pm CEST) > > The call counts towards voter eligibility. > > Event Description: > ODF Adoption TC Weekly Meeting > Toll-free dial-in: 1-877-421-0023 > Toll/International dial-in: 1-770-615-1382 > Tie-line dial-in: 421-0023 > * Participant Pin access code: 262596 > > Proposed Agenda > =============== > > 1.) Logistics > - Roll call > - Determination of quorum status > - Acceptance of open minutes from previous meetings. See > _http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/200808/msg00002.html_ > > - Acceptance of today's agenda > > 2) Status update of proposed 'ODF Implementation, Interoperability and > Conformance TC' (OIIC TC) - Don H. > > 3.) OpenOffice.org Conference -- All > > 4.) Other Events > > 5.) Action Items Review and Update > > _http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems_ > > -- decide on key deliverables for 2H/2008. Add to Action Items and track > to completion. > > 6.) ODF News / Round Table -- All > > 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 -- Michael Brauer, Technical Architect Software Engineering StarOffice/OpenOffice.org Sun Microsystems GmbH Nagelsweg 55 D-20097 Hamburg, Germany michael.brauer@sun.com http://sun.com/staroffice +49 40 23646 500 http://blogs.sun.com/GullFOSS Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1, D-85551 Kirchheim-Heimstetten Amtsgericht Muenchen: HRB 161028 Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer Vorsitzender des Aufsichtsrates: Martin Haering
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]