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Subject: Open Office XML Format TC Meeting Minutes 29-Mar-04
MINUTES OF THE OASIS OPEN OFFICE XML FORMAT TC MEETING
MARCH, THE 29TH, 2004, 4PM GMT – 5:00PM GMT
Attendees
---------
Doug Alberg <doug.alberg@boeing.com>, Boeing
Michael Brauer <michael.brauer@sun.com>, Sun Microsystems
Simon Davis <simond@naa.gov.au>, National Archive of Australia
Patrick Durusau <Patrick.Durusau@sbl-site.org>,
Society of Biblical Literature
Gary Edwards <garyedwards@yahoo.com>
David Faure <faure@kde.org>
Tom Magliery, Blast Radius <tom.magliery@blastradius.com>
Daniel Vogelheim <daniel.vogelheim@sun.com>, Sun Microsystems
Acceptance of Minutes of the March, the 22th meeting
----------------------------------------------------
- The attending TC members unanimously accepted the minutes.
Action Items
------------
Michael Brauer: Get in contact with DCMI regarding a liaison relationship.
- in progress
Michael: Clarify charter with OASIS TC administration
- done, see
http://lists.oasis-open.org/archives/office/200403/msg00105.html
Con call starting time
----------------------
The TC agreed to move the con call starting time to 3pm GMT (8am PDT,
5pm CEST) during daylight saving times is US and Europe.
Charter clarifications
-----------------------
The TC discussed the charter clarifications proposed in
http://lists.oasis-open.org/archives/office/200403/msg00105.html.
The TC especially discussed whether the charter allows to discuss new
document types and whether this should be mentioned in the charter's new
scope section. Michael will clarify this.
Feedback on specification document
----------------------------------
The TC agreed that the title of mails containing feedback to the
committee draft should start with "SPEC".
Committee Drafts
----------------
The TC discussed when a new draft could be finished that contains the
feedback that has been arrived. The TC considers end of April to be a
reasonable date for a new draft. At the same time the TC may check
whether a new draft should become a Committee Draft.
The TC further discussed whether stylistic issues should be addressed
for the next draft. The TC agreed to do that only if there are enough
resources available to do so.
Phase 2 topics
--------------
The TC discussed the list of minor topics for phase 2. The TC agreed
that the topic "multiple body elements" will not be addressed until a
use case for multiple body elements has been identified. The TC also
agreed that the topic "enhanced change tracking for text documents" will
be addressed only if requested by one of the TC members.
In the next con call, the TC will discuss the minor phase two topics
where a proposals exists already.
New Action Items
----------------
- Michael: Clarify charter with OASIS TC administration
Michael Brauer
OASIS Open Office XML format TC chair
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