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Subject: Open Office XML Format TC Meeting Minutes 08-Mar-04


MINUTES OF THE OASIS OPEN OFFICE XML FORMAT TC MEETING
MARCH, THE 8TH, 2004, 3PM GMT – 3:15PM GMT

Attendees
---------
Doug Alberg <doug.alberg@boeing.com>, Boeing
Michael Brauer <michael.brauer@sun.com>, Sun Microsystems
Patrick Durusau <pdurusau@emory.edu>, Society of Biblical Literature
Gary Edwards <garyedwards@yahoo.com>
David Faure <faure@kde.org>
Tom Magliery, Blast Radius <tom.magliery@blastradius.com>
Daniel Vogelheim <daniel.vogelheim@sun.com>, Sun Microsystems


Acceptance of Minutes of the March, the 1st meeting
---------------------------------------------------
- The attending TC members unanimously accepted the minutes.


Action Items
------------
Michael Brauer: Get in contact with DCMI regarding a liaison relationship.
   - in progress


Miscellaneous
-------------
The TC agreed to move the discussion about absolute drawing object 
positions into the 2nd TC phase.

Michael asked all TC members to check their e-mail addresses within the 
specification document's contributors list.

The TC unanimously agreed that the committee draft voting shall take 
place by e-mail. The voting shall start in the week of March, the 9th, 
and shall be closed at Friday, March, the 20th.

The topic of the con call on March, the 22nd, will be preparation of the 
2nd TC phase.

New Action Items
----------------
none

Michael Brauer

OASIS Open Office XML format TC chair



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