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Subject: Re: [office] OpenDocument TC Coordination Call Agenda May 14, 2007


The list of proposals you are referring to is the list of proposals for 
the ODF 1.2 specification. Charter proposals of any kind do not belong 
to that list.

Please note further that the OASIS policies do not allow to "amend" a 
charter. They only allow clarifications, and there is a strict 
definition what a clarification is, and what the purpose of a 
clarification is. See section 2.11 of

http://www.oasis-open.org/committees/process.php#2.11

Before the TC discusses your charter proposal, I would like to ask you 
to verify whether it is in alignment with the OASIS Technical Committee 
Process:

http://www.oasis-open.org/committees/process.php

as well as with other OASIS policies, like the OASIS IPR rules:

http://www.oasis-open.org/who/intellectualproperty.php

I further would like to advice you to verify whether what you propose is 
unambiguous and feasible, and in particular whether that information is 
available to the TC, that the TC would need to create a specification 
that conforms to the charter.

In any case, and in addition to what I said above, a request to discuss 
a charter proposal should contain the exact wording that is proposed.

Thanks you

Michael Brauer

OpenDocument TC chair



marbux wrote:
> My proposal to amend the TC Charter requirements in regard to
> interoperability needs to be added to the list of proposals under
> discussion at 
> <http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d1e14ae87fe7f9676dd8da28d42479d81367316e>. 
> 
> 
> Best regards,
> 
> Marbux


-- 
Michael Brauer, Technical Architect Software Engineering
StarOffice/OpenOffice.org
Sun Microsystems GmbH             Nagelsweg 55
D-20097 Hamburg, Germany          michael.brauer@sun.com
http://sun.com/staroffice         +49 40 23646 500
http://blogs.sun.com/GullFOSS

Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1,
	   D-85551 Kirchheim-Heimstetten
Amtsgericht Muenchen: HRB 161028
Geschaeftsfuehrer: Marcel Schneider, Wolfgang Engels, Dr. Roland Boemer
Vorsitzender des Aufsichtsrates: Martin Haering


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