Draft Minutes: TC Coordination Call - April 12, 2011

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: