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Subject: OpenDocument TC Meeting Minutes 25-April-05 (new version)

APRIL, THE 25TH, 2005, 3PM GMT – 4:00PM GMT

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

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.

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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