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Subject: Meta Data Requirments Sub Committee
Dear TC members, in the last coordination call we discussed the option of creating a sub committee which collects meta data requirements. Below is a charter proposal for a meta data requirments sub committee. Because sub committee require some administration work for the TC as well as for OASIS, we may also consider the option to identify a sub group of TC members that works on these requirments without creating a sub committee. To simplify that, we may consider to use a Wiki. Best regards Michael OpenDocument Meta Data Requirements Sub Committee (MDRSC) Draft Charter ======================================================================= Statement of purpose -------------------- 1. To gather use cases for the application of meta data in OpenDocument documents and OpenDocument aware applications. 2. To classify the use cases. 3. To derive meta data related requirements for future versions of OpenDocument from the use case classes. Deliverables ------------ 1.A list of meta data use cases for OpenDocument documents and OpenDocument enabled applications, together with a classification of the use cases. 2.A list of meta data related requirements for future versions of OpenDocument. Scope of work ------------- The subcommittee's work is to collect use cases where meta data is passed or stored along with OpenDocument documents, to classify them as described above, and to derive a set of requirements for future versions of OpenDocument from these classes. The requirements must not be based on or include use case dependent meta data ontologies. Manner and schedule of work --------------------------- The work of the subcommittee will be primarily through conference calls and a mail list set up by OASIS for subcommittee work, or other IT tools provided by OASIS for TC work. Access by the public will be through an openly available mail list archive. Conference calls will be scheduled on a regular basis as agreed by the sub committee after its formation.
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