OASIS Open Document Format for Office Applications (OpenDocument) TC

[office] OpenDocument TC Coordination Call Minutes 2006-04-03

  • 1.  [office] OpenDocument TC Coordination Call Minutes 2006-04-03

    Posted 04-06-2006 08:18
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    Subject: [office] OpenDocument TC Coordination Call Minutes 2006-04-03


    Attendees
    ---------------------------------------------------------------------------
    Yue Ma, IBM
    Robert Weir, IBM
    Patrick Durusau, Individual
    Michael Brauer, Sun Microsystems
    Eike Rathke, Sun Microsystems
    Florian Reuter, Sun Microsystems
    Bruce D'Arcus, OpenDocument Foundation
    Daniel Carrera, OpenDocument Foundation
    Gary Edwards, OpenDocument Foundation
    David Wheeler, OpenDocument Foundation
    
    Guests from ODF Adoption TC:
    Don Harbison, IBM
    Erwin Tenhumberg, Sun Microsystems
    
    
    Acceptance of Minutes from Last Call (2006-03-20)
    ---------------------------------------------------------------------------
    The attending TC members unanimously accepted the minutes from the last
    coordination call
    
    
    Action Items
    ---------------------------------------------------------------------------
    Michael: track status of wiki setup
    - done: wiki is running
    Michael: link errata doc from TC page
    - done: document is available at the TC' documents page, which is linked 
    from the TC'S main page.
    Michael: create issue tracking spreadsheet
    - open
    
    
    ODF Adoption TC
    ---------------
    Don Harbison and Erwin Tenhumberg (co-chairs of the Adoption TC) 
    introduced the ODF Adoption TC.
    
    The ODF Adoption TC had its first meeting on March, the 28th. It will 
    have a weekly con call on Tuesdays, 11am EDT.
    
    The purpose of the ODF Adoption TC is to provide education on 
    OpenDocument for the marketplace, ISVs, developers etc. The Adoption TC 
    is marketing focused.
    
    Don and Erwin asked members of the OpenDocument TC to forward requests 
    for white papers, etc. that have not be addressed already to the 
    Adoption TC. It was also suggested that the OpenDocument TC's mailing 
    lists are searched for such requests. Another suggestion was to run a 
    survey what open questions exist regarding OpenDocument.
    
    OpenDocument conformance was identified as a topic that may require a 
    participation of both TCs. Various option were discussed, for instance 
    the definition of minimal feature sets, conformance test suites, a 
    conformance logo and certification programs. It has been agreed that the 
    ODF Adoption TC would provide the market/customer requirements
    for a "conformance test suite", so that both TC's can work on the details.
    
    It was further agreed that the two TCs reference the respectivly other 
    TC from their web pages. TC members that are interested in observing the 
    activities of the other TC may subscribe to the TC's mailing lists as 
    observers.
    
    
    SC Status
    ---------------------------------------------------------------------------
    Accessibility (Rob)
    The Accessibility SC had a face-to-face meeting at the CSUN. The CSUN 
    event itself went well. A summary of the event is for instance at:
    
    http://blogs.sun.com/roller/page/korn?entry=odf_csun
    
    The Accessibility SC is working on a list of all open issues it wishes 
    to present to the TC.
    
    Formulas (David W.)
    The Wiki is running now, but does not record who changed something. The 
    work on the specification is in progress.
    
    Metadata (Patrick)
    First use cases are collected in the wiki. The SC's conference calls 
    will take place every other week.
    
    
    TC Discussion
    ---------------------------------------------------------------------------
    Roadmap
    
    Michael will post a roadmap proposal to the TC.
    
    New Action Items
    ---------------------------------------------------------------------------
    Michael: Post roadmap proposal
    
    
    Next conference call
    ---------------------------------------------------------------------------
    TC work call: 2006-04-10 5PM GMT – 6:00PM GMT
    
    
    


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