OASIS Open Document Format for Office Applications (OpenDocument) TC

[office] OpenDocument TC Meeting Minutes 2006-02-06

  • 1.  [office] OpenDocument TC Meeting Minutes 2006-02-06

    Posted 02-08-2006 13:56
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    Subject: [office] OpenDocument TC Meeting Minutes 2006-02-06


    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
    
    


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