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Subject: RE: [Fwd: [office] OpenDocument TC Meeting Minutes 2006-02-06]
Thanks Michael! Will do. Mary > -----Original Message----- > From: Michael Brauer - Sun Germany - ham02 - Hamburg > [mailto:Michael.Brauer@Sun.COM] > Sent: Tuesday, February 14, 2006 4:22 AM > To: tc-admin@oasis-open.org; Mary McRae; David A. Wheeler > Cc: OpenDocument Mailing List > Subject: [Fwd: [office] OpenDocument TC Meeting Minutes 2006-02-06] > > 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 > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS > TC that generates this mail. You may a link to this group > and all your TCs in OASIS > at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > > > -- > Michael Brauer Phone: +49 40 23646 500 > Technical Architect Software Engineering Fax: +49 40 23646 550 > StarOffice Development > Sun Microsystems GmbH > Sachsenfeld 4 > D-20097 Hamburg, Germany e-mail: michael.brauer@sun.com >
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