Re: [office] OpenDocument TC Coordination Call Agenda September 11,2006

[Peter Korn <Peter.Korn@Sun.COM>]

Hi Michael,

The Accessibility subcommittee has a small update to our charter, which 
we would like you to consider at your meeting Monday.  I have gotten 
approval of this change from a quorum of our subcommittee, and the 
co-chair.  The old (as of 2 days ago) proposal was:

--------------

Statement of purpose
1. Ongoing review of the OpenDocument specification for accessibility, 
both to discover potential accessibility issues and to improve the 
usability and functionality of creating, reading, and editing office 
documents for people with disabilities.
2. To provide accessibility related feedback to the OpenDocument 
Technical Committee and implementors of the OpenDocument specification.

Deliverables
1. Accessibility related guidelines for OpenDocument implementors and 
users.
2. Proposals for accessibility enhancements to the OpenDocument 
specification.

--------------

We would prefer instead that it be:

--------------

Statement of purpose
1. To provide accessibility related feedback to the OpenDocument 
Technical Committee and implementors of the OpenDocument specification.
2. Ongoing review of the OpenDocument specification for accessibility, 
both to discover potential accessibility issues and to improve the 
usability and functionality of creating, reading, and editing office 
documents for people with disabilities.

Deliverables
1. Accessibility related guidelines for OpenDocument implementors and 
authors.
2. Proposals for accessibility enhancements to the OpenDocument 
specification.

--------------

Essentially we are swapping the order of the statement of purpose, and 
changing "users" to "authors" in the first deliverable.


I hope this change doesn't come to late to be voted on at your meeting 
on Monday.


Thanks,

Peter Korn
co-chair


> OpenDocument TC
>
> Agenda Phone Conference September 11, 2006
> ==========================================
>
> The OpenDocument Technical Committee will have its next
> TC Coordination Call on Monday, September the 11th, at 8am PT (3pm GMT).
>
> The call counts towards voter eligibility.
>
> The teleconference phone number can be found at the TC's web page at
> http://www.oasis-open.org/committees/event.php?event_id=11335
>
> The dial-in information is:
>
> US (toll free): 800 867 8609
> international: +49 69509594678
> access code: 2364674
>
>
> Agenda
> ------
>
> 8:00-8:05
>     Dial-In, Roll Call
>
> 8:05-8:10
>     Approval of Meeting Minutes, Action Item Review
> 8:10-8:55
>     - Accessibility SC charter resolution
>     - UOF SC Charter proposal discussion
>     - OpenDocument v1.1 draft
>       - discussion of comments/approval of resolutions[1]
>
> 8:55-9:00
>     New action item review
>
>
> Best regards
>
> Michael Brauer
>
> OpenDocument TC chair
>
> [1]
> http://wiki.oasis-open.org/office/OpenDocument_v1%2e1_Committee_Draft_2_Feedback 
>
>