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Subject: Re: [odf-adoption] Minutes: ODF Adoption TC Call 05 May 2009
Hello, Aren't we supposed to have our call now? Best, Charles. Le Tue, 19 May 2009 10:01:22 -0400, Louis Suarez-Potts <Louis.Suarez-Potts@Sun.COM> a écrit : > > Dear TC Members: > > Please find the draft minutes of our 5 May 2009 TC meeting below. > > Proposed Agenda > =============== > > 1.) Logistics > - Roll call > > Name > Company > Status > Peter Junge > Beijing Redflag Chinese 2000 Software Co.,... > Group Member > Bart Hanssens > Fedict > Group Member > Donald Harbison > IBM > Group Member > Robert Weir > IBM > Group Member > Alan Clark > Novell* > Group Member > Marino Marcich > OpenDocument Format Alliance (ODFA) > Group Member > Michael Brauer > Sun Microsystems > Group Member > > - Determination of quorum status > Meeting Statistics Quorum rule 51% of voting members Achieved quorum > true Counts toward voter eligibility true Individual Attendance > Members: 7 of 35 (20%) > Voting Members: 6 of 8 (75%) (used for quorum calculation) > Company Attendance Companies: 6 of 19 (31%) > Voting Companies: 5 of 6 (83%) > - Approval of minutes from April 7, 2009 TC meeting > http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/200904/msg00005.html > > > > The minutes were approved. > > - Acceptance of today's agenda > > 2.) Review, TC Action Item plan: > http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems - All > The TC discussed the event plan at length with a focus on the > Government 2.0 Summit (O'Reilly Conference), the upcoming > interoperability event at The Hague (June 15 - 16), and the > OpenOffice.org Conference in early November (Orvieto, Italy). > > The TC agreed to plan another ODF plug-fest, or 'camp' for the > OpenOffice.org Conference. Don to the action item to 'put the stake > in the ground' with the conference organizers via the new discussion > list at OpenOffice.org. Bart agreed to promote this at the OIC TC > list as well, once it has taken shape. > > The TC agreed to review and update the ODF Adoption wiki with a > current list of ODF implementations. Rob can reference this in his > State of ODF Interoperability Report being drafted for the ODF > Interoperability and Conformance TC. > > Bart informed the TC of an upcoming Microsoft Document > Interoperability Initiative event, scheduled for London on May 18th. > Bart will attend. > > Bart is creating a rough draft of a Digital Signature profile as part > of his efforts at the OIC TC. > > Bart is speaking in Zagreb where he'll be be presenting an ODF key > note at the DORS/CLUC 2009 event (www.open.hr). > > > > --- Marino adoption plan: that requests come from Carol G. and not > just from ODF Alliance. > > Update: two weeks time > > -- > Draft ODF is a web standards; w3c interest group 12 May but they > ignore issueof docs and do not consider formats as a web standard; > ignore standard and do not reference XML or doc formats. oppose > proprietary formats etc but nothing specific. the w3c report to be > issued will have no impact then on doc web standards. > - Marino: take a look at the working draft but it does not see it as > relevant. > - rob they have shown little interest in ODF > - there is no reference to odf or other doc formats, besides > anti-proprietary > - Rob: w3c do not do things absent ref implementation... ask what do > you want to do: odf in a browser? then get firefox to do it; nothing > will happen unless there is an implementation. > -marino: initial report in 12 May but they may extend the mandate, as > they are interested in expanding it and there is still time to engage > them in this. > - rob: could push the odf packaging model--file with manifest, etc.: > killer thing for web as well, to lay out browser specs. They have not > solved this problem in w3c. Post 1.2, the packaging model will be > split. > > look at this later. > > > 3.) ODF Interoperability Event at The Hague - Bart Hanssens > > 4.) Government 2.0 Summit - Don > > > > 5.) OpenOffice.org Conference - Louis > > no update but time to investigate and drive :-) > > Peter: they are contacting prior organizers (peter, jesus, et al.) and > interested to know what the odf adoption can do this year; and want a > larger odf event this year than prior. They want an adoption event in > Orvieto. > Louis: they must work publicly and on the lists. The TC can help but > we need for them to work with us more publicly. > Peter: looking for sponsors..... > > > > 6.) ODF News / Round Table -- All > > > > Peter Junge: RedOffice will bridge ODF and UOF. It currently defaults > to read/write ODF V1.1. > > --cannot say too much about it; there is an english versin of spec but > it is not too good... colleagues working oin it; nothing new at the > moment. > > -- RedOffice is shipping 4.5 is soon to be released.. .supporting ODF > 1.1 > > -- > Marino: nothing > Alan: nothing to add > Rob: quick update on ODF TC: approved 0.2 of draft 1.2 and put it out > for review; community drafts issued 3/4 weeks. Next week meeting in > Brussels in idabc on Nature of Administrative Documents, and several > of us have been invited to this--additional requirements for ODF > -press on this not until public review > - technical estimate of when review: Not before July for public > review. Marino that means that we have papers, press material by end > of June. Issue is that we want to get this done before vacation > season. Michael Bauer: when would this be done for public review? > Opinion? we separate public review from formula (formal?) part as > that latter needs more work; and July seems likely too for public > review. But it depends on how many public comments we receive. The > two large blocs are editorial notes in spec and public > comments--received in March 170 alone. Time depends then on the > number of comments received in the next few weeks. > > Marino but given info we can still draft white papers for end of June. > MB: from technical perspective, the spec is complete--so we know the > tech details, like new features, etc. Specis complete but what is not > is the editorial element--the annotation--not the actual > determination of the functionality. > MB: last draft is not quite available but will be shortly, as > requirement of Oasis is that there have to be various publishable > versions. Will be available sometime this week. > > --RT: michael bauer: nothing besides the above > -- louis: importance of w3c,gov't needing good arguments for migrating > to odf > > > > Marino: Drafting an ODF V1.2 brochure; will circulate this to the TC. > > The meeting was adjourned. > > Regards, > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > > -- Charles-H. Schulz Associé / Associate Ars Aperta.
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