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Subject: [office] OpenDocument TC Meeting Minutes 2005-11-21
Attendees --------- Nathaniel Borenstein <nborenst@us.ibm.com>, IBM Robert Weir <robert_weir@us.ibm.com>, IBM Gary Edwards <garyedwards@yahoo.com> Waldo Bastian <waldo.bastian@intel.com>, Intel Jody Goldberg <jody@novell.com>, Novell Mary McRae <mary.mcrae@oasis-open.org>, OASIS Michael Brauer <michael.brauer@sun.com>, Sun Microsystems Lars Oppermann <lars.oppermann@sun.com>, Sun Microsystems Florian Reuter <florian.reuter@sun.com>, Sun Microsystems Regrets: Duane Acceptance of Minutes from Last Call ------------------------------------ The attending TC members unanimously accepted the minutes. Action Items ------------ Michael: put up RDF mapping proposal in doc section - done Misc. ----- Jody now has full member status (voting rights) Duane requested a leave of absence Discussed Topics ----------------- Adoption TC (Mary): As a results of the Armonk ODF summit, interested parties wanted to form an OpenDocument Adoption TC, with a focus on helping to spread adoption of OpenDocument An agenda/charta is currently being drafted and is expected to be ready next month Whoever wants to participate or has further questions should contact Mary. xml.org focus are for OpenDocument a Focus Area on OpenDocument on the xml.org is planned and will provide public wiki/forum functionality as well as monitored information for everyone interested in OpenDocument. This focus area should replace the OpenDocument-users mailing list in the long run There is also the possibility of creating a TC wiki, which is readable by the public and only writable by TC members as part of the TC web page. IPR Mode Transition: The TC can transition if 50% of its members have signed the new IPR statement. Michael proposes to transition to "RF on limited terms" mode We want to try to resolve the IPR transition issue ASAP in order to clear the way for the work of the soon to be created sub-committees on accessibility and formula-language We will try to vote on the creation of the accessibility SC in the next call. Next conference call -------------------- 2005-11-28 4PM GMT – 5:00PM GMT Lars Oppermann
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