Open Office XML Format TC Meeting Minutes 20-Dec-04

[Michael Brauer <Michael.Brauer@Sun.COM>]

MINUTES OF THE OASIS OPEN OFFICE XML FORMAT TC MEETING
DECEMBER, THE 20TH, 2004, 4PM GMT – 4:30PM GMT

Attendees
---------
Michael Brauer <michael.brauer@sun.com>, Sun Microsystems
Gary Edwards <garyedwards@yahoo.com>
David Faure <faure@kde.org>
Tom Magliery <tom.magliery@blastradius.com>, Blast Readius


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


Action Items
------------
All: send information about vacations to Michael
  - done
Lars: clarify mimetype registration with OASIS staff contact
  - in progress
Michael: contact OASIS about logo rules
  - in progress


Meeting Schedule
----------------
The next meeting will take place at January, the 3rd 2005.


Committee Draft 2 Voting
------------------------
The e-mail voting closed on Friday, the 17th of December. Draft 23 was
unanimously approved as committee draft 2.


Public review
-------------
The attending TC members unanimously agreed to submit committee draft 2
for public review. The public review shall start at the earliest
possible date, but not before January, the 3rd 2005.



New Action Items
----------------
Michael: Preparation and publication of Committee Draft 2
Michael: Submission of Committee Draft 2 for public review



Michael Brauer

OASIS Open Office XML format TC chair