|Dalsgaard Data A/S - Talked
about coming up with a communications strategy with alliance membership.
Approved Dalsgaard Data A/S as new member.
4. Anti-trust policy vote - Amendment
for approved language.
5. New Connections Site Update -
- Great new resource for the Connections Community. Need more content.
UI needs finishing. Need a domain name. Want to purchase domain for OpenNTF.
Want to show it to the Connections Team. Motion to allocate money for purchasing
a domain name for the new OpenNTF Connections site. Motion approved.
6. Lotusphere - Session on Wednesday
3-4. Annual General Meeting 5:45pm-6:45pm Wednesday. BOF style could be
used. Pedestal t-shirts for volunteers.
7. IP Manager Update - No good news
for funding Petter Tanner position (IP Manager) at OpenNTF. Two funding
proposals rejected. IBM continuing to pursue internal resources for use
with OpenNTF Community. Notified by Pete Janzen of IBM OpenNTF funding
not coming through. OpenNTF in dire straights based on lack of funding
for OpenNTF. OpenNTF needs a commitment from IBM that they will support
OpenNTF with basic resources. How can we get this message out to the community?
8. Marketing update - Ad Sales for
after LotusSphere? TLCC ends in April. Crossware banner ended December
20th 2011. Booth promoting Ad space. Should be more Ad space on the new
9. Annual General Meeting - Bruce
will send out an agenda.