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Subject: Draft Minutes: TC Coordination Call - April 26, 2011
- From: donald_harbison@us.ibm.com
- To: "odf-adoption@lists.oasis-open.or" <odf-adoption@lists.oasis-open.org>
- Date: Tue, 10 May 2011 08:20:35 -0400
1.) Logistics
- Roll call
Name
| Company
| Status
|
Andre Rebentisch
| Ars Aperta*
| Group Member
|
Charles Schulz
| Ars Aperta*
| Group Member
|
Donald Harbison
| IBM
| Group Member
|
Rob Weir
| IBM
| Group Member
|
Louis Suarez-Potts
| Individual
| Group Member
|
Carol Geyer
| OASIS *
| Group Member |
- Determination of quorum status
A quorum was achieved.
- Approve of April 12, 2011 Minutes
http://www.oasis-open.org/apps/org/workgroup/odf-adoption/email/archives/201104/msg00007.html
The minutes were accepted.
- 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 TC reviewed the Action Items table.
We are making progress on the podcast deliverables. Rob is near to
completion of his interview of David Wheeler for the Open Formula podcast.
The TC must provide David LeDuc with
supporting information to enable him to finish the Annual Report.
3.) ODF Marketing Plan - open discussion
(cont'd)
Harald Behnke was unable to attend,
therefore we tabled this topic.
4.) ODFcon - open discussion (cont'd)
The TC discussed the ODF conference
concept. Carol Geyer provided advice from OASIS. Charles offered an 'ODF
Master Class' track within the LibreOffice conference. This conference
is currently planned for mid-October in Paris.
Louis requested a special, unofficial
meeting, to continue to work on the ODF conference topic. May 3rd was suggested
for this meeting. Don took the action to schedule.
5.) News & Roundtable
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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