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Subject: [office] OpenDocument TC Meeting Minutes 2005-10-10
Attendees
---------
Michael Brauer (chair) <michael.brauer@sun.com>, Sun Microsystems
Patrick Durusau <patrick@durusau.net>
Gary Edwards <garyedwards@yahoo.com>
David Faure <faure@kde.org>
Robert Weir <robert_weir@us.ibm.com>, IBM
Yue Ma <mayue@cn.ibm.com>, IBM
Lars Oppermann <lars.oppermann@sun.com>, Sun Microsystems
Florian Reuter <florian.reuter@sun.com>, Sun Microsystems
Regrets: Duane
Acceptance of Minutes from Last Call
-----------------------------------------------------
The attending TC members unanimously accepted the minutes.
Action Items
------------
Michael: create errata document
- ongoing
Florian: follow up on bibliography - done
Michael: mailing list rules - done
TC Discussion:
--------------
Tom has left the TC.
Michael will be at the OASIS adoption forum in London next week. Lars
will chair the call on October 17th.
Michael posted the wording for the mailing list rules at:
http://lists.oasis-open.org/archives/office/200510/msg00013.html
The attending TC members unanimously accepted the wording.
Until the users list is created, the comment list is used for reply to
all feedback as before.
Meta data
The work on meta data should be addressed in three phases as outlined by
Lars in http://lists.oasis-open.org/archives/office/200510/msg00010.html
The first step will be to propose a specification wording for the
mapping of the current meta data model to RDF.
Action: Florian and Lars to post a proposal for this
ISO submission of OpenDocument
Action Patrick to inquire about status
New Action Items
----------------
Florian, Lars: wording for metadata mapping
Patrick: ISO submission status
Next conference call
--------------------
2005-10-17 3PM GMT – 4:00PM GMT
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