[Fwd: [office] OpenDocument TC Meeting Minutes 2006-02-06]

[Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>]

Mary,

the OpenDocument TC in its meeting on 2006-02-06 has agreed to create a 
formula sub committee. The SC's charter is at

http://lists.oasis-open.org/archives/office/200602/msg00030.html

SC chair is David Wheeler.

The meeting minutes of the 2006-02-06 meeting are at

http://lists.oasis-open.org/archives/office/200602/msg00048.html

Can you please set up the sub committee.

Thanks in advance

Michael

-------- Original Message --------
Subject: [office] OpenDocument TC Meeting Minutes 2006-02-06
Date: Wed, 08 Feb 2006 14:54:28 +0100
From: Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>
To: office@lists.oasis-open.org

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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-- 
Michael Brauer                                Phone:  +49 40 23646 500
Technical Architect Software Engineering      Fax:    +49 40 23646 550
StarOffice Development
Sun Microsystems GmbH
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D-20097 Hamburg, Germany                e-mail: michael.brauer@sun.com