[office] OpenDocument TC Meeting Minutes 2-May-05

[Lars Oppermann <Lars.Oppermann@Sun.COM>]

MINUTES OF THE OASIS OPEN DOCUMENT FORMAT TC MEETING
MAY, THE 2nd, 2005, 3PM GMT – 4:00PM GMT

Attendees
---------
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>
Xiao Wei Hu <huxiaow@cn.ibm.com>, IBM
Lars Oppermann <lars.oppermann@sun.com>, Sun Microsystems
Tom Magliery <tom.magliery@blastradius.com>, Blast Readius


Acceptance of Minutes from April 25th
-----------------------------------------------------
- The attending TC members unanimously accepted the minutes.


Action Items
------------
Lars: clarify mimetype registration with OASIS staff contact
    - reopened
All: Identify new topics for website/FAQ
    - in progress


Status of OpenDocument specification
------------------------------------
OASIS voting on OpenDocument has closed.
The vote was successfull with no negative votes.
OpenDocument has thus passed the last step in becoming an OASIS 
standard. OASIS will send out a press release soon announcing the 
successfull vote.

Discussion
----------
Now that the voting has finished, we should follow up again on the 
mimetype registartion issue with OASIS (-> action item for Lars)

The TC unanimously agreed, to ask OASIS to initiate talks with ISO in 
order to make OpenDocument an ISO standard (-> action item for Michael)

Logo:
It was discussed, what the position of the TC should be in the 
discussion on a logo for OpenDocument, which was brought to us by the 
OOo marketing group. The TC agreed, that more information on the use of 
such a logo is needed from the OOo community. (action item for Gary)

New Action Items
----------------
Lars:    ask OASIS for mimetype registration
Michael: ask OASIS to contact ISO
Gary:    contact OOo about logo

Next conference call
--------------------
Monday, 2005-09-02 3PM GMT



Lars Oppermann
OASIS Open Document Format TC secretary