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Subject: [office] OpenDocument TC Meeting Minutes 2006-01-30
Attendees --------------------------------------------------------------------------- Paul Langille, Corel Nathaniel Borenstein, IBM Robert Weir, IBM Patrick Durusau, Individual Waldo Bastian, Intel Jody Goldberg, Novell Michael Brauer, Sun Microsystems Eike Rathke, Sun Microsystems Florian Reuter, Sun Microsystems Bruce D'Arcus, OpenDocument Foundation Gary Edwards, The OpenDocument Foundation David Wheeler, OpenDocument Foundation Acceptance of Minutes from Last Call --------------------------------------------------------------------------- The attending TC members unanimously accepted the minutes of 2006-01-23 Action Items --------------------------------------------------------------------------- Michael, David: work on settings interop/spec - ongoing Topics Discussed --------------------------------------------------------------------------- URIs/IRIs --------- A clarification of the issue has been posted in the meeting minutes of 2006-01-23. Michael will send a link to the minutes to the Japanese SC34 member body. Coordination call ----------------- The TC unanimously agreed to have a TC coordination call every two weeks, Monday at 4pm GMT. TC coordination calls are counting towards voter eligibility in the TC. The TC further agreed to have TC conference calls Mondays at 8am PT in the weeks where no coordination call takes place (to differ these calls from the coordination calls, they are called "work call" in this minutes). These calls do not count towards voter eligibility. The purpose of the TC coordination call is to track the status of sub committees, and to vote for proposals that have been prepared either by the sub committees, or in the work call. The purpose of the TC work calls is to discuss topics that are not covered by the sub committees. Face-to-face meeting -------------------- The TC discussed the possibility of a face-to-face meeting. Possible topics of a face-to-face meeting are: - interoperability - meta data Michael will propose some dates for a face to face meeting. Formula Sub Committee --------------------- David Wheeler reported that he believes that the IPR related concerns that he had regarding a contribution of the OpenFormula specification have been resolved, and that he intends to contribute OpenFormula to the OpenDocument TC when the TC has transitioned to the new IPR rules. The TC discussed whether there are other communication channels for a formula sub committee than the mailing list and the document repository. Michael will clarify this. The TC further agreed to vote for the foundation of a formula sub committee in the conference call. All TC members are asked to provide their feedback regarding the formula SC charter to the TC's mailing list. New Action Items --------------------------------------------------------------------------- Michael: send a link to the 26-01-23 minutes to the Japanese SC34 member body. Michael: propose dates for a face-to-face meeting Michael: clarify alternative communication channels for SC's/TC's All: Provide feedback on the formula SC charter Next conference call --------------------------------------------------------------------------- TC coordination call: 2006-02-06 4PM GMT – 5:00PM GMT Michael Brauer OpenDocument TC chair
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