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Subject: RE: [office] OpenDocument TC Meeting Minutes 2005-10-10

I will be in the air today too unfortunately.  Regrets.


-----Original Message-----
From: Lars Oppermann [mailto:Lars.Oppermann@Sun.COM] 
Sent: Monday, October 17, 2005 1:35 AM
To: office@lists.oasis-open.org
Subject: [office] OpenDocument TC Meeting Minutes 2005-10-10

Michael Brauer (chair) <michael.brauer@sun.com>, Sun Microsystems
Patrick Durusau <patrick@durusau.net>
Gary Edwards <garyedwards@yahoo.com>
David Faure <faure@kde.org>
Robert Weir <robert_weir@us.ibm.com>, IBM
Yue Ma <mayue@cn.ibm.com>, IBM
Lars Oppermann <lars.oppermann@sun.com>, Sun Microsystems
Florian Reuter <florian.reuter@sun.com>, Sun Microsystems

Regrets: Duane

Acceptance of Minutes from Last Call
The attending TC members unanimously accepted the minutes.

Action Items
Michael: create errata document
- ongoing
Florian: follow up on bibliography - done
Michael: mailing list rules - done

TC Discussion:

Tom has left the TC.

Michael will be at the OASIS adoption forum in London next week. Lars 
will chair the call on October 17th.

Michael posted the wording for the mailing list rules at:
The attending TC members unanimously accepted the wording.

Until the users list is created, the comment list is used for reply to 
all feedback as before.

Meta data
The work on meta data should be addressed in three phases as outlined by

Lars in http://lists.oasis-open.org/archives/office/200510/msg00010.html

The first step will be to propose a specification wording for the 
mapping of the current meta data model to RDF.
Action: Florian and Lars to post a proposal for this

ISO submission of OpenDocument
Action Patrick to inquire about status

New Action Items
Florian, Lars: wording for metadata mapping
Patrick: ISO submission status

Next conference call
2005-10-17 3PM GMT - 4:00PM GMT

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