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Subject: Open Office XML Format TC Meeting Minutes 27-Sep-04


MINUTES OF THE OASIS OPEN OFFICE XML FORMAT TC MEETING
SEPTEMBER, THE 27TH, 2004, 3PM GMT – 4:00PM GMT

Attendees
---------
Doug Alberg <doug.alberg@boeing.com>, Boeing
Michael Brauer <michael.brauer@sun.com>, Sun Microsystems
Patrick Durusau <Patrick.Durusau@sbl-site.org>,
     Society of Biblical Literature
Gary Edwards <garyedwards@yahoo.com>
David Faure <faure@kde.org>
Tom Magliery <tom.magliery@blastradius.com>, Blast Readius
Lars Oppermann <lars.oppermann@sun.com>, Sun Microsystems
Daniel Vogelheim <daniel.vogelheim@sun.com>, Sun Microsystems


Acceptance of Minutes of the September, the 13th meeting
-------------------------------------------------------
- The attending TC members unanimously accepted the minutes.


Action Items
------------
- Lars Oppermann: Preparation of MIME type registration.
   - in progress, see below
- Michael Brauer: Prepare TC charter clarification
   - in progress
- Patrick Durusau: Check ISO documentation requirements.
   - done, see
      http://lists.oasis-open.org/archives/office/200409/msg00025.html


Miscellaneous
-------------
- The next TC meeting will be chaired by Lars Oppermann
- The TC agreed to accept proposals for the next committee Draft
   until the next TC meeting.


MIME type registration
----------------------
The preparation of the MIME type registration is in progress. The TC 
discussed whether a version number parameter should be added to the MIME 
type and what the security statement could be. Lars will collect some 
more information regarding these topics


SMIL integration/presentation animations
----------------------------------------
The TC discussed the proposal to integrate SMIL functionality into the 
existing specification and to use it as an alternative specification for 
presentation animations (see 
http://lists.oasis-open.org/archives/office/200409/msg00028.html). The 
TC unanimously agreed to this proposal.


Note class for note references
------------------------------
The TC discussed the proposal for adding a text:note-class attribute to 
the <text:note-ref> element at 
http://lists.oasis-open.org/archives/office/200409/msg00029.html. The TC 
unanimously agreed to the proposal.


Draw aspect
-----------
The TC discussed the proposal for adding a draw aspect graphics property 
at http://lists.oasis-open.org/archives/office/200409/msg00032.html. The 
TC unanimously agreed to the proposal.


New Action Items
----------------
none


Michael Brauer

OASIS Open Office XML format TC chair



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