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Subject: [office] OpenDocument TC Meeting Minutes 2006-02-06
Attendees --------------------------------------------------------------------------- Paul Langille, Corel Nathaniel Borenstein, IBM Yue Ma, IBM Robert Weir, IBM Patrick Durusau, Individual Waldo Bastian, Intel Jody Goldberg, Novell Michael Brauer, Sun Microsystems Eike Rathke, Sun Microsystems Florian Reuter, Sun Microsystems Bruce D'Arcus, OpenDocument Foundation Gary Edwards, The OpenDocument Foundation David Wheeler, OpenDocument Foundation Acceptance of Minutes from Last Call --------------------------------------------------------------------------- The attending TC members unanimously accepted the minutes of 2006-01-30 Action Items --------------------------------------------------------------------------- Michael, David: work on settings interop/spec - ongoing Michael: send a link to the 26-01-23 minutes to the Japanese SC34 member body - ongoing Michael: propose dates for a face-to-face meeting - ongoing Michael: clarify alternative communication channels for SC's/TC's - done: http://lists.oasis-open.org/archives/office/200602/msg00002.html All: Provide feedback on the formula SC charter - done: http://lists.oasis-open.org/archives/office/200601/msg00073.html http://lists.oasis-open.org/archives/office/200602/msg00026.html Topics Discussed --------------------------------------------------------------------------- News ---- The OpenDocument TC will run under the 2005 IPR policy starting February, the 14th: http://lists.oasis-open.org/archives/office/200602/msg00007.html Formula Sub Committee --------------------- David Wheeler reported that he intents to contribute the OpenFormula specification to the OpenDocument TC immediately after the TC has started to run under the 2005 IPR policy. An updated proposal for the charter of a formula sub committee has been prepared by Michael: http://lists.oasis-open.org/archives/office/200602/msg00030.html The TC unanimously agreed to the foundation of formula sub committee with the charter proposed my Michael. SC chair shall be David Wheeler. SC Editors shall be Robert Weir and Eike Rathke. The TC agreed that the SC won't start its work before February, the 20th. The TC estimates that it will take 6 to 9 months to create first formula specification proposal. Meta Data --------- The TC discussed the option to create a meta data subcommittee for the purpose of collecting requirements regarding meta data. After completion of this, the SC may get rechartered to create proposals to meet this requirements. Michael will create a proposal for a meta data subcommittee for discussion in the next coordination call. New Action Items --------------------------------------------------------------------------- Michael: Create meta data sub committee charter proposal Next conference call --------------------------------------------------------------------------- TC work call: 2006-02-13 4PM GMT – 5:00PM GMT TC coordination call: 2006-02-20 4PM GMT – 5:00PM GMT Michael Brauer OpenDocument TC chair
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