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Subject: Open Office XML Format TC Meeting Minutes 20-Dec-04

DECEMBER, THE 20TH, 2004, 4PM GMT – 4:30PM GMT

Michael Brauer <michael.brauer@sun.com>, Sun Microsystems
Gary Edwards <garyedwards@yahoo.com>
David Faure <faure@kde.org>
Tom Magliery <tom.magliery@blastradius.com>, Blast Readius

Acceptance of Minutes of the December, the 13th meeting
- The attending TC members unanimously accepted the minutes.

Action Items
All: send information about vacations to Michael
  - done
Lars: clarify mimetype registration with OASIS staff contact
  - in progress
Michael: contact OASIS about logo rules
  - in progress

Meeting Schedule
The next meeting will take place at January, the 3rd 2005.

Committee Draft 2 Voting
The e-mail voting closed on Friday, the 17th of December. Draft 23 was
unanimously approved as committee draft 2.

Public review
The attending TC members unanimously agreed to submit committee draft 2
for public review. The public review shall start at the earliest
possible date, but not before January, the 3rd 2005.

New Action Items
Michael: Preparation and publication of Committee Draft 2
Michael: Submission of Committee Draft 2 for public review

Michael Brauer

OASIS Open Office XML format TC chair

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