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Subject: [office] OpenDocument TC Meeting Minutes 2005-07-11


Attendees
---------
Gary Edwards <garyedwards@yahoo.com>
Lars Oppermann <lars.oppermann@sun.com>, Sun Microsystems
Florian Reuter <florian.reuter@sun.com>, Sun Microsystems
David Faure <faure@kde.org>
Michael Brauer (chair) <michael.brauer@sun.com>, Sun Microsystems
Nathaniel Borenstein <nborenst@us.ibm.com>, IBM
Tom Magliery <tom.magliery@blastradius.com>, Blast Readius
Yue Ma, IBM
Patrick Durusau <Patrick.Durusau@sbl-site.org>, SBL
Duane Nickull <dnickull@adobe.com>, Adobe Systems
Waldo Bastian, Intel

Acceptance of Minutes from 2005-07-04
-----------------------------------------------------
- The attending TC members unanimously accepted the minutes.


Action Items
------------
Florian: post some examples for conformance testing
	- ongoing
Michael: infrastructure for errata tracking
	- done
Lars: Proposal for join-border attribute
	- done

TC Discussion
-------------
Michael made everyone aware of the updated attendence requirements in 
the revised OASIS TC process:
http://www.oasis-open.org/committees/process.php#2.4

Duane gave a presentation on Adobes XMP metadata technology. XMP is 
based on RDF data that is stored in a document. The current OpenDocument 
meta data (though not based on RDF) could also include RDF data. 
Discussion on XMP and RDF will continue.

Waldo Bastian of Intel Corp. announced, that he wants to work on a set 
of sample documents for OpenDocuemnt.
See
http://www.oasis-open.org/apps/org/workgroup/office/email/archives/200507/msg00010.html


New Action Items
----------------
- none -

Next conference call
--------------------
2005-07-18 3PM GMT – 4:00PM GMT


Lars Oppermann




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