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Subject: [office] OpenDocument TC Meeting Minutes 2005-11-21

Nathaniel Borenstein <nborenst@us.ibm.com>, IBM
Robert Weir <robert_weir@us.ibm.com>, IBM
Gary Edwards <garyedwards@yahoo.com>
Waldo Bastian <waldo.bastian@intel.com>, Intel
Jody Goldberg <jody@novell.com>, Novell
Mary McRae <mary.mcrae@oasis-open.org>, OASIS
Michael Brauer <michael.brauer@sun.com>, Sun Microsystems
Lars Oppermann <lars.oppermann@sun.com>, Sun Microsystems
Florian Reuter <florian.reuter@sun.com>, Sun Microsystems


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

Action Items
Michael: put up RDF mapping proposal in doc section - done

Jody now has full member status (voting rights)
Duane requested a leave of absence

Discussed Topics
Adoption TC (Mary):

As a results of the Armonk ODF summit, interested parties wanted to form 
an OpenDocument Adoption TC, with a focus on helping to spread adoption 
of OpenDocument
An agenda/charta is currently being drafted and is expected to be ready 
next month
Whoever wants to participate or has further questions should contact Mary.

xml.org focus are for OpenDocument

a Focus Area on OpenDocument on the xml.org is planned and will provide 
public wiki/forum functionality as well as monitored information for 
everyone interested in OpenDocument. This focus area should replace the 
OpenDocument-users mailing list in the long run

There is also the possibility of creating a TC wiki, which is readable 
by the public and only writable by TC members as part of the TC web page.

IPR Mode Transition:
The TC can transition if 50% of its members have signed the new IPR 
Michael proposes to transition to "RF on limited terms" mode

We want to try to resolve the IPR transition issue ASAP in order to 
clear the way for the work of the soon to be created sub-committees on 
accessibility and formula-language

We will try to vote on the creation of the accessibility SC in the next 

Next conference call
2005-11-28 4PM GMT – 5:00PM GMT

Lars Oppermann

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