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Subject: Re: [odf-adoption] Draft Minutes: TC Coordination Call - March 16,2010
Don, to ease reaching the quorum in the future, I would like to step down as a voting member and rather becoming a persistent non-voting member. Over the last couple of months Tuesday evenings have been the primary choice for FOSS related events to happen in Beijing, hence there's a increasing mess of conflicts for me. Best regards, Peter donald_harbison@us.ibm.com wrote: > 1.) Logistics > > - Roll call > Donald Harbison IBM > Rob Weir IBM > Louis Suarez-Potts Sun Microsystems > > David LeDuc Guest - ODF Alliance > > - Determination of quorum status > False. > > - Review, amend/approve the minutes from our February 2, 2010 TC call. > No action. > > - Acceptance of today's agenda > > 2.) Podcast Update > No discussion. Need Alan Clark to report on Novell resource availability. > > 3.) ODF Plug-fest Granada Update > No discussion. > > 4.) OpenOffice.org CON - Update > No discussion. > > 5.) ODF News / Round Table -- All > The TC members were pleased to have David LeDuc join the call in his new > capacity as Executive Director, ODF Alliance. We discussed the various > ODF advocacy organizations, their charters, and current program efforts. > We discussed 2010 goals for ODF including the communications support of > the ODF 1.2 standardization effort and process both at OASIS and > subsequently ISO/IEC JTC1 when applicable. > > We discussed techniques for improving search rankings of the key ODF > content sites. > > We agreed to establish a common communications framework for ODF 1.2 to > be shared among all supporting ODF advocacy groups. > > 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
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