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Subject: Open Office XML Format TC Meeting Minutes 05-Jan-04


MINUTES OF THE OASIS OPEN OFFICE XML FORMAT TC MEETING
JANUAR, THE 5TH, 2004, 3PM GMT – 3:30PM GMT

Attendees
---------
Doug Alberg <doug.alberg@boeing.com>, Boeing
Simon Davis <simond@naa.gov.au>, National Archive of Australia
Patrick Durusau <pdurusau@emory.edu>, Society of Biblical Literature
Gary Edwards <garyedwards@yahoo.com>
Paul Grosso <pgrosso@arbortext.com>, Arbortext
Tom Magliery <Tom.Magliery@corel.com>, Corel
Daniel Vogelheim <daniel.vogelheim@sun.com>, Sun Microsystems


Acceptance of Minutes of the December, the 22nd meeting
-------------------------------------------------------
- The attending TC members unanimously accepted the minutes.


Action Items
------------
- Daniel Vogelheim: Check quality of schemas created by schema 
transformation tools.
- in progress
- Michael Brauer: Proposal for MIME type stream
- done. See: 
http://lists.oasis-open.org/archives/office/200312/msg00040.html
- Michael Brauer: Clarify MIME types to use for the Open Office format
- in progress
- Michael Brauer: Check whether plain XML file format is mentioned in 
the specification.
- in progress


Discussion of 'Phase 1 Exit' Document
-------------------------------------
The TC continued discussion of the 'Phase 1 Exit' document at 
http://lists.oasis-open.org/archives/office/200311/msg00023.html. The 
open issues from this document appear to be: Namespace URI, Generator 
ID, and Schema language. There are open action items regarding the 
'Namespace URI' and 'Schema language'.

The only proposal ready for discussion was the 'Generator ID', with the 
proposal being that the content of the <meta:generator> element should 
follow the syntax of the HTTP user-agent header. This has been discussed 
previously, but as no mention of a vote on the issue was found in the 
meeting minutes, this issue was put to vote again. The TC unaminously 
agreed to accept the proposal.


New Action Items
----------------
None.


Sincerely,
Daniel



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