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Subject: Open Office XML Format TC Meeting Minutes 06-dec-04


MINUTES OF THE OASIS OPEN OFFICE XML FORMAT TC MEETING
DECEMBER, THE 6TH, 2004, 4PM GMT – 5:00PM GMT

Attendees
---------
Michael Brauer <michael.brauer@sun.com>, Sun Microsystems
Gary Edwards <garyedwards@yahoo.com>
Lars.Oppermann <lars.oppermann@sun.com>, Sun Microsystems
Tom Magliery <tom.magliery@blastradius.com> (Blast Radius Inc.)
David Faure <faure@kde.org> (Individual)
Patrick <Durusau Patrick.Durusau@sbl-site.org> (SBL)


Acceptance of Minutes of the November, the 29th meeting
-------------------------------------------------------
- The attending TC members unanimously accepted the minutes.


Action Items
------------
Lars: research relaxng list//ref issue - done
Gary: make current spec. available to CDF group - done




Posessive Month Names Proposal
------------------------------
The TC unanimously aggreed to include the proposal for posessive month 
names into the next specification draft.
Possesive month names will implemented as a boolean attribute in the 
schema, since that is most consistent with the current design.


Status of Specification Draft
-----------------------------
An appendix noting the most important changes (namespaces, mimetypes 
etc. was added to the spec.)
After the integration of the latest proposals, the TC will start to vote 
on a new Committee Draft via OASIS' web based voting mechanism.


ISO
---
Michael was contacted by J.D Mason of ISO SC34 about bringing 
OpenDocument forward as an ISO standard one it becomes an OASIS 
standard. Michael ha followed up on this and will keep SC34 updated.


Misc
----
We expect Dec 20th call to be the last for 2004
Mime type submission should happen according to Committee Draft voting 
via OASIS.

New Action Items:
-----------------
Michael: Set up vote on Committee Draft


Lars Oppermann


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