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Subject: Re: Fw: [odf-adoption] ODF Adoption TC Call - 12 August 2008 - Agenda -DRAFT MINUTES
- From: donald_harbison@us.ibm.com
- To: Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>
- Date: Tue, 19 Aug 2008 10:05:02 -0400
Thank you for your correction. We'll
amend the minutes accordingly.
/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
From:
| Michael Brauer - Sun Germany - ham02
- Hamburg <Michael.Brauer@Sun.COM>
|
To:
| donald_harbison@us.ibm.com
|
Cc:
| "odf-adoption@lists.oasis-open.or"
<odf-adoption@lists.oasis-open.org>
|
Date:
| 08/19/2008 09:49 AM
|
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
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