odf-adoption message
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Subject: Draft Minutes: TC Coordination Call - April 12, 2011
- From: donald_harbison@us.ibm.com
- To: "odf-adoption@lists.oasis-open.or" <odf-adoption@lists.oasis-open.org>
- Date: Tue, 26 Apr 2011 07:46:05 -0400
1.) Logistics
- Roll call
Meeting Attendees
|
Name
| Company
| Status
|
Donald Harbison
| IBM
| Group Member
|
Louis Suarez-Potts
| Individual
| Group Member
|
Alan Clark
| Novell*
| Group Member
|
David LeDuc
| OpenDocument Format Alliance (ODFA)
| Group Member
|
Harald Behnke
| Oracle Corporation
| Group Member
|
Iyer Venkatesan
| Oracle Corporation
| Group Member |
- Determination of quorum status
A quorum was achieved.
- Approve of March 1, 2011 minutes:
March 29, 2011 Minutes http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201103/msg00006.html
The minutes were approved.
- Acceptance of today's agenda
The agenda was accepted.
2.) Focus on Action Item review -
Don
http://wiki.oasis-open.org/odf-adoption/OdfAdoptionTcActionItems
The list was reviewed and discussed.
Regarding the Annual Report project,
David requested inputs from TC members.
3.) ODF Marketing Concepts - Harald
Behnke
Harald sent his presentation to the
TC here: http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201104/msg00002.html
for review and discussion.
Harald proposes a marketing and affiliate
campaign
The TC discussed and debated the proposal.
5.) News & Roundtable
The ODF conference concept was discussed.
Louis urged a quick followup call on this topic. The call was scheduled
for April 15th, but not as an official TC call.
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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