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Subject: Open Office XML Format TC Meeting Minutes 29-Mar-04
MINUTES OF THE OASIS OPEN OFFICE XML FORMAT TC MEETING MARCH, THE 29TH, 2004, 4PM GMT – 5:00PM GMT Attendees --------- Doug Alberg <doug.alberg@boeing.com>, Boeing Michael Brauer <michael.brauer@sun.com>, Sun Microsystems Simon Davis <simond@naa.gov.au>, National Archive of Australia Patrick Durusau <Patrick.Durusau@sbl-site.org>, 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 22th meeting ---------------------------------------------------- - The attending TC members unanimously accepted the minutes. Action Items ------------ Michael Brauer: Get in contact with DCMI regarding a liaison relationship. - in progress Michael: Clarify charter with OASIS TC administration - done, see http://lists.oasis-open.org/archives/office/200403/msg00105.html Con call starting time ---------------------- The TC agreed to move the con call starting time to 3pm GMT (8am PDT, 5pm CEST) during daylight saving times is US and Europe. Charter clarifications ----------------------- The TC discussed the charter clarifications proposed in http://lists.oasis-open.org/archives/office/200403/msg00105.html. The TC especially discussed whether the charter allows to discuss new document types and whether this should be mentioned in the charter's new scope section. Michael will clarify this. Feedback on specification document ---------------------------------- The TC agreed that the title of mails containing feedback to the committee draft should start with "SPEC". Committee Drafts ---------------- The TC discussed when a new draft could be finished that contains the feedback that has been arrived. The TC considers end of April to be a reasonable date for a new draft. At the same time the TC may check whether a new draft should become a Committee Draft. The TC further discussed whether stylistic issues should be addressed for the next draft. The TC agreed to do that only if there are enough resources available to do so. Phase 2 topics -------------- The TC discussed the list of minor topics for phase 2. The TC agreed that the topic "multiple body elements" will not be addressed until a use case for multiple body elements has been identified. The TC also agreed that the topic "enhanced change tracking for text documents" will be addressed only if requested by one of the TC members. In the next con call, the TC will discuss the minor phase two topics where a proposals exists already. New Action Items ---------------- - Michael: Clarify charter with OASIS TC administration Michael Brauer OASIS Open Office XML format TC chair
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