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Subject: OpenDocument TC Meeting Minutes 07-Mar-05


MINUTES OF THE OASIS OPENDOCUMENT TC MEETING
MARCH, THE 7TH, 2005, 3PM GMT – 4PM GMT

Attendees
---------
Lars Oppermann <lars.oppermann@sun.com> Sun Microsystems
Gary Edwards <garyedwards@yahoo.com>
David Faure <faure@kde.org>
Tom Magliery <tom.magliery@blastradius.com>, Blast Readius
Patrick Durusau <Patrick.Durusau@sbl-site.org>, SBL

Guest:
Andy Moir <andy.moir@oasis-open.org>, OASIS


Acceptance of Minutes of the February, the 21st meeting
----------------------------------------------------
- The attending TC members unanimously accepted the minutes.


Action Items
------------
Lars: clarify mimetype registration with OASIS staff contact
    - in progress, waiting for OASIS
Gary: follow up with OOo marketing project on logo
    - in progress
Michael: collect certifications
    - in progress (or done)


Conformance/Compliance
----------------------
Andy Moir gave an introduction to the conformance models that are
supported by OASIS and an overview about the upcoming conformance
guidelines he is working on for OASIS.
The TC stated the following requirements for a OASIS conformance model
- conformance testing procedures/test cases must be available for anybody
- a conformance mode must be supported, that does not require any fees
being paid by the party that is trying to proof their conformance


Document Restrictions(/DRM)
---------------------------
Gary followed up on the 'document restrictions'-requests he received
from oracle. As it turns out, the requirrement would be just a flag that
soecifies whether a document should be modifiable or not.
While this is a rather simple requests, we'd still encurage oracle to
join the TC and to bring in their requirements as a proposal to be
included in the upcoming developments.



Lars Oppermann


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