OASIS Open Document Format for Office Applications (OpenDocument) TC

OpenDocument TC

Agenda Phone Conference May 14, 2007
=====================================

The OpenDocument Technical Committee will have its next
TC Coordination Call on Monday, May the 14th, at 7:00am PDT (2:00pm
GMT, 4pm CEDT).

The call counts towards voter eligibility.

The teleconference phone number can be found at the TC's web page at
http://www.oasis-open.org/committees/event.php?event_id=14814

The dial-in information is:

Participant Passcode: 9858703
Dial-In Numbers, local (paid) / toll-free
CN: 10800-712-1433
     10800-120-1433
FR: 33-1-70-70-74-20 / 080-563-9647
DE: 49-69-2222-2566  / 0800-000-3441
UK: 44-20-7075-3246  / 0808-238-6025
US: 1-203-418-3122   / 866-692-3163
Click http://e-meetings.mci.com/audioconferencing/globalAccessFAQ.php
for information on specific country access dialing.

Press *6 to mute/unmute line

Agenda
------

8:00-8:05	Dial-In, Roll Call
8:05-8:10
	Approval of Meeting Minutes, Action Item Review
8:10-9:00
	Status update
	Comment Processing
	Approval of Proposals that are ready for approval [1]
	Discussion of further proposals [2]


References:

[1]
http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d1e14ae87fe7f9676dd8da28d42479d81367316e
[2]
http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d117ebdb1531adf3aa1dbb5fb619a2298f88ac0e


Best regards

Michael

My proposal to amend the TC Charter requirements in regard to
interoperability needs to be added to the list of proposals under
discussion at 

The list of proposals you are referring to is the list of proposals for 
the ODF 1.2 specification. Charter proposals of any kind do not belong 
to that list.

Please note further that the OASIS policies do not allow to "amend" a 
charter. They only allow clarifications, and there is a strict 
definition what a clarification is, and what the purpose of a 
clarification is. See section 2.11 of

http://www.oasis-open.org/committees/process.php#2.11

Before the TC discusses your charter proposal, I would like to ask you 
to verify whether it is in alignment with the OASIS Technical Committee 
Process:

http://www.oasis-open.org/committees/process.php

as well as with other OASIS policies, like the OASIS IPR rules:

http://www.oasis-open.org/who/intellectualproperty.php

I further would like to advice you to verify whether what you propose is 
unambiguous and feasible, and in particular whether that information is 
available to the TC, that the TC would need to create a specification 
that conforms to the charter.

In any case, and in addition to what I said above, a request to discuss 
a charter proposal should contain the exact wording that is proposed.

Thanks you

Michael Brauer

OpenDocument TC chair



marbux wrote:
> My proposal to amend the TC Charter requirements in regard to
> interoperability needs to be added to the list of proposals under
> discussion at 
>