MHonArc v2.5.0b2 -->
office message
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]
Subject: RE: [Fwd: [office] OpenDocument TC Meeting Minutes 2006-02-06]
Thanks Michael!
Will do.
Mary
> -----Original Message-----
> From: Michael Brauer - Sun Germany - ham02 - Hamburg
> [mailto:Michael.Brauer@Sun.COM]
> Sent: Tuesday, February 14, 2006 4:22 AM
> To: tc-admin@oasis-open.org; Mary McRae; David A. Wheeler
> Cc: OpenDocument Mailing List
> Subject: [Fwd: [office] OpenDocument TC Meeting Minutes 2006-02-06]
>
> Mary,
>
> the OpenDocument TC in its meeting on 2006-02-06 has agreed
> to create a formula sub committee. The SC's charter is at
>
> http://lists.oasis-open.org/archives/office/200602/msg00030.html
>
> SC chair is David Wheeler.
>
> The meeting minutes of the 2006-02-06 meeting are at
>
> http://lists.oasis-open.org/archives/office/200602/msg00048.html
>
> Can you please set up the sub committee.
>
> Thanks in advance
>
> Michael
>
> -------- Original Message --------
> Subject: [office] OpenDocument TC Meeting Minutes 2006-02-06
> Date: Wed, 08 Feb 2006 14:54:28 +0100
> From: Michael Brauer - Sun Germany - ham02 - Hamburg
> <Michael.Brauer@Sun.COM>
> To: office@lists.oasis-open.org
>
> Attendees
> --------------------------------------------------------------
> -------------
> Paul Langille, Corel
> Nathaniel Borenstein, IBM
> Yue Ma, IBM
> Robert Weir, IBM
> Patrick Durusau, Individual
> Waldo Bastian, Intel
> Jody Goldberg, Novell
> Michael Brauer, Sun Microsystems
> Eike Rathke, Sun Microsystems
> Florian Reuter, Sun Microsystems
> Bruce D'Arcus, OpenDocument Foundation
> Gary Edwards, The OpenDocument Foundation David Wheeler,
> OpenDocument Foundation
>
> Acceptance of Minutes from Last Call
> --------------------------------------------------------------
> -------------
> The attending TC members unanimously accepted the minutes of
> 2006-01-30
>
>
> Action Items
> --------------------------------------------------------------
> -------------
> Michael, David: work on settings interop/spec - ongoing
> Michael: send a link to the 26-01-23 minutes to the Japanese
> SC34 member body - ongoing
> Michael: propose dates for a face-to-face meeting - ongoing
> Michael: clarify alternative communication channels for
> SC's/TC's - done:
> http://lists.oasis-open.org/archives/office/200602/msg00002.html
> All: Provide feedback on the formula SC charter - done:
> http://lists.oasis-open.org/archives/office/200601/msg00073.html
> http://lists.oasis-open.org/archives/office/200602/msg00026.html
>
>
> Topics Discussed
> --------------------------------------------------------------
> -------------
>
> News
> ----
> The OpenDocument TC will run under the 2005 IPR policy
> starting February, the
> 14th:
> http://lists.oasis-open.org/archives/office/200602/msg00007.html
>
>
> Formula Sub Committee
> ---------------------
> David Wheeler reported that he intents to contribute the
> OpenFormula specification to the OpenDocument TC immediately
> after the TC has started to run under the 2005 IPR policy.
>
> An updated proposal for the charter of a formula sub
> committee has been prepared by Michael:
>
> http://lists.oasis-open.org/archives/office/200602/msg00030.html
>
> The TC unanimously agreed to the foundation of formula sub
> committee with the charter proposed my Michael. SC chair
> shall be David Wheeler. SC Editors shall be Robert Weir and
> Eike Rathke.
>
> The TC agreed that the SC won't start its work before
> February, the 20th.
>
> The TC estimates that it will take 6 to 9 months to create
> first formula specification proposal.
>
>
> Meta Data
> ---------
> The TC discussed the option to create a meta data
> subcommittee for the purpose of collecting requirements
> regarding meta data. After completion of this, the SC may get
> rechartered to create proposals to meet this requirements.
>
> Michael will create a proposal for a meta data subcommittee
> for discussion in the next coordination call.
>
>
> New Action Items
> --------------------------------------------------------------
> -------------
> Michael: Create meta data sub committee charter proposal
>
> Next conference call
> --------------------------------------------------------------
> -------------
> TC work call: 2006-02-13 4PM GMT - 5:00PM GMT TC coordination
> call: 2006-02-20 4PM GMT - 5:00PM GMT
>
>
> Michael Brauer
>
> OpenDocument TC chair
>
>
> ---------------------------------------------------------------------
> To unsubscribe from this mail list, you must leave the OASIS
> TC that generates this mail. You may a link to this group
> and all your TCs in OASIS
> at:
> https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
>
>
> --
> Michael Brauer Phone: +49 40 23646 500
> Technical Architect Software Engineering Fax: +49 40 23646 550
> StarOffice Development
> Sun Microsystems GmbH
> Sachsenfeld 4
> D-20097 Hamburg, Germany e-mail: michael.brauer@sun.com
>
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]