[office] OpenDocument TC Meeting Minutes 2005-11-28

[Lars Oppermann <Lars.Oppermann@Sun.COM>]

Attendees
---------

Robert Weir <robert_weir@us.ibm.com>, IBM
Patrick Durusau <patrick@durusau.net>
Gary Edwards <garyedwards@yahoo.com>
David Faure <faure@kde.org>
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

Regrets:
Duane, Nathaniel

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


Action Items
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  - none -


Discussed Topics
-----------------

Accessibility Sub Committee (ASC):

Michael posted a draft charter.
http://lists.oasis-open.org/archives/office/200511/msg00036.html

Nathaniel has volunteered to chair the ASC

The TC members unanimously agreed to create the ASC with the charter 
proposed by Michael and chaired by Nathaniel Borenstein.

OASIS will ensure, that liaisons with organizations relevant to the work 
of SC can be established

The ASC should wait with it's first official meeting for a minimum of 
two weeks after the announcement of the ASC's creation, in order to give 
people enough time to join the OpenDocument TC, which is required to 
become a member of the ASC.

IPR Transition:

Garry remarked, that the IPR mode of a standard should somehow be 
reflected in the way OASIS standards are named (e.g. 'Open' only for RF 
on limited terms). This discussion should be taken to the OASIS members 
list.

The TC will vote on submitting an IPR transition request in the next 
meeting.

It has been proposed by Michael to transition OpenDocument to the "RF on 
limited terms" IPR mode.

Misc.:

David requested to put the issues he had raised on the mailing list be 
put on the agenda for the next call:

Interoperability of settings
http://lists.oasis-open.org/archives/office/200511/msg00048.html

Text Object position
http://lists.oasis-open.org/archives/office/200510/msg00018.html


Next conference call
--------------------
2005-12-05 4PM GMT – 5:00PM GMT


Lars Oppermann