OASIS Open Document Format for Office Applications (OpenDocument) TC

[office] OpenDocument TC Meeting Minutes 2006-01-30

  • 1.  [office] OpenDocument TC Meeting Minutes 2006-01-30

    Posted 02-01-2006 08:21
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    Subject: [office] OpenDocument TC Meeting Minutes 2006-01-30


    Attendees
    ---------------------------------------------------------------------------
    Paul Langille, Corel
    Nathaniel Borenstein, 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 2006-01-23
    
    
    Action Items
    ---------------------------------------------------------------------------
    Michael, David: work on settings interop/spec - ongoing
    
    Topics Discussed
    ---------------------------------------------------------------------------
    
    URIs/IRIs
    ---------
    A clarification of the issue has been posted in the meeting minutes of
    2006-01-23. Michael will send a link to the minutes to the Japanese SC34
    member body.
    
    Coordination call
    -----------------
    The TC unanimously agreed to have a TC coordination call every two 
    weeks, Monday at 4pm GMT. TC coordination calls are counting towards 
    voter eligibility in the TC.
    
    The TC further agreed to have TC conference calls Mondays at 8am PT in 
    the weeks where no coordination call takes place (to differ these calls 
    from the coordination calls, they are called "work call" in this 
    minutes). These calls do not count towards voter eligibility.
    
    The purpose of the TC coordination call is to track the status of sub
    committees, and to vote for proposals that have been prepared either by 
    the sub committees, or in the work call.
    
    The purpose of the TC work calls is to discuss topics that are not 
    covered by the sub committees.
    
    Face-to-face meeting
    --------------------
    The TC discussed the possibility of a face-to-face meeting. Possible 
    topics of a face-to-face meeting are:
    
    - interoperability
    - meta data
    
    Michael will propose some dates for a face to face meeting.
    
    Formula Sub Committee
    ---------------------
    David Wheeler reported that he believes that the IPR related concerns 
    that he had regarding a contribution of the OpenFormula specification 
    have been resolved, and that he intends to contribute OpenFormula to the 
    OpenDocument TC when the TC has transitioned to the new IPR rules.
    
    The TC discussed whether there are other communication channels for a 
    formula sub committee than the mailing list and the document repository. 
    Michael will clarify this.
    
    The TC further agreed to vote for the foundation of a formula sub 
    committee in the conference call. All TC members are asked to provide 
    their feedback regarding the formula SC charter to the TC's mailing list.
    
    
    New Action Items
    ---------------------------------------------------------------------------
    Michael: send a link to the 26-01-23 minutes to the Japanese SC34 member 
    body.
    Michael: propose dates for a face-to-face meeting
    Michael: clarify alternative communication channels for SC's/TC's
    All: Provide feedback on the formula SC charter
    
    Next conference call
    ---------------------------------------------------------------------------
    TC coordination call: 2006-02-06 4PM GMT – 5:00PM GMT
    
    
    Michael Brauer
    
    OpenDocument TC chair
    
    
    
    
    


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