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Subject: [office] Open Office XML Format TC Meeting Minutes 13-dec-04

DECEMBER, THE 13TH, 2004, 4PM GMT – 5:00PM GMT

Michael Brauer <michael.brauer@sun.com>, Sun Microsystems
Gary Edwards <garyedwards@yahoo.com>
Lars.Oppermann <lars.oppermann@sun.com>, Sun Microsystems
Tom Magliery <tom.magliery@blastradius.com> (Blast Radius Inc.)
David Faure <faure@kde.org> (Individual)
Patrick <Durusau Patrick.Durusau@sbl-site.org> (SBL)

Acceptance of Minutes of the December, the 6th meeting
- The attending TC members unanimously accepted the minutes.

Action Items
Michael: Set up draft ballot - done

Specification draft status review
There were no further changes proposed for the draft, and the TC has
started to vote on making the current version the new committe draft.

Future Planning
- The second committee should be brought forward for OASIS approval once
it is approved by the TC
- Starting 2005, the TC wants to start collecting requirements for
forthcoming versions of the spec. E.g. colaboration features or project
management support.

The OpenOffice.org marketing team gave a comment regarding a logo for
the OpenDocument Format. TC Members aggreed, that having some form of
logo/sign that implementors of the format could use to show their
conformance with the OpenDocument Spec would be a good thing.
It has to be clearified with the OASIS staff, what rules there are
regarding a logo being used in association with an OASIS standard.

New Action Items
All: send information about vacations to Michael
Lars: clearify mimetype registration with OASIS staff contact
Michael: contact OASIS about logo rules

Lars Oppermann

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