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Subject: OpenDocument TC Meeting Minutes 25-April-05 (new version)
MINUTES OF THE OASIS OPEN DOCUMENT FORMAT TC MEETING APRIL, THE 25TH, 2005, 3PM GMT – 4:00PM GMT Attendees --------- Michael Brauer <michael.brauer@sun.com>, Sun Microsystems Patrick Durusau <Patrick.Durusau@sbl-site.org>, Society of Biblical Literature Gary Edwards <garyedwards@yahoo.com> David Faure <faure@kde.org> Xiao Wei Hu <huxiaow@cn.ibm.com>, IBM Lars Oppermann <lars.oppermann@sun.com>, Sun Microsystems Tom Magliery <tom.magliery@blastradius.com>, Blast Readius Acceptance of Minutes of the April, the 18th meeting ----------------------------------------------------- - The attending TC members unanimously accepted the minutes. Action Items ------------ Lars: clarify mimetype registration with OASIS staff contact - postponed until OpenDocument is OASIS standard All: recruit members for conformance/marketing TC (until 2005-04-25) - due-date reached Status of OpenDocument specification ------------------------------------ Submitted to OASIS for approval as an OASIS Standard Ballot started 2005-04-16 Ballot closes 2005-04-30 Discussion ---------- Marketing SC All TC members expressed their support for the general idea of a marketing related sub-committee. The TC agreed to welcome new TC members who have a interest in marketing related topics in the current TC, and to re-discuss the TC structure (i.e. the formation of a marketing sub committee) when those new members feel, that it would be of benefit to their work to have a marketing related SC. Conformance The TC members aggreed, that the topic of conformance should be rediscussed to check wether clearer guidelines are required. Maybe even multiple levels of conformance. Next conference call -------------------- Monday, 2005-05-02 3PM GMT New Action Items ---------------- All: identify topics that need to be added to the website or FAQ (report to Michael) Lars Oppermann OASIS Open Document Format TC secretary
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