RE: [Fwd: [office] OpenDocument TC Meeting Minutes 2006-02-06]

["Mary McRae" <mary.mcrae@oasis-open.org>]

 The new OpenDocument - Formula subcommittee has been created. David Wheeler is chair. There are no other members as of yet in the
group; you should now be able to join if interested. The email list is office-formula@lists.oasis-open.org and the members sc page
is 
http://www.oasis-open.org/apps/org/workgroup/office-formula/index.php

If you encounter any difficulties in using the site please let me know as soon as possible and I will do my best to rectify them.

Thanks!

Mary

> -----Original Message-----
> From: Michael Brauer - Sun Germany - ham02 - Hamburg 
> [mailto:Michael.Brauer@Sun.COM] 
> Sent: Tuesday, February 14, 2006 4:22 AM
> To: tc-admin@oasis-open.org; Mary McRae; David A. Wheeler
> Cc: OpenDocument Mailing List
> Subject: [Fwd: [office] OpenDocument TC Meeting Minutes 2006-02-06]
> 
> Mary,
> 
> the OpenDocument TC in its meeting on 2006-02-06 has agreed 
> to create a formula sub committee. The SC's charter is at
> 
> http://lists.oasis-open.org/archives/office/200602/msg00030.html
> 
> SC chair is David Wheeler.
> 
> The meeting minutes of the 2006-02-06 meeting are at
> 
> http://lists.oasis-open.org/archives/office/200602/msg00048.html
> 
> Can you please set up the sub committee.
> 
> Thanks in advance
> 
> Michael
> 
> -------- Original Message --------
> Subject: [office] OpenDocument TC Meeting Minutes 2006-02-06
> Date: Wed, 08 Feb 2006 14:54:28 +0100
> From: Michael Brauer - Sun Germany - ham02 - Hamburg 
> <Michael.Brauer@Sun.COM>
> To: office@lists.oasis-open.org
> 
> Attendees
> --------------------------------------------------------------
> -------------
> Paul Langille, Corel
> Nathaniel Borenstein, IBM
> Yue Ma, 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 
> 2006-01-30
> 
> 
> Action Items
> --------------------------------------------------------------
> -------------
> Michael, David: work on settings interop/spec - ongoing
> Michael: send a link to the 26-01-23 minutes to the Japanese 
> SC34 member body - ongoing
> Michael: propose dates for a face-to-face meeting - ongoing
> Michael: clarify alternative communication channels for 
> SC's/TC's - done:
> 	http://lists.oasis-open.org/archives/office/200602/msg00002.html
> All: Provide feedback on the formula SC charter - done:
> 	http://lists.oasis-open.org/archives/office/200601/msg00073.html
> 	http://lists.oasis-open.org/archives/office/200602/msg00026.html
> 	
> 
> Topics Discussed
> --------------------------------------------------------------
> -------------
> 
> News
> ----
> The OpenDocument TC will run under the 2005 IPR policy 
> starting February, the
> 14th:
> 	http://lists.oasis-open.org/archives/office/200602/msg00007.html
> 
> 
> Formula Sub Committee
> ---------------------
> David Wheeler reported that he intents to contribute the 
> OpenFormula specification to the OpenDocument TC immediately 
> after the TC has started to run under the 2005 IPR policy.
> 
> An updated proposal for the charter of a formula sub 
> committee has been prepared by Michael:
> 
> http://lists.oasis-open.org/archives/office/200602/msg00030.html
> 
> The TC unanimously agreed to the foundation of formula sub 
> committee with the charter proposed my Michael. SC chair 
> shall be David Wheeler. SC Editors shall be Robert Weir and 
> Eike Rathke.
> 
> The TC agreed that the SC won't start its work before 
> February, the 20th.
> 
> The TC estimates that it will take 6 to 9 months to create 
> first formula specification proposal.
> 
> 
> Meta Data
> ---------
> The TC discussed the option to create a meta data 
> subcommittee for the purpose of collecting requirements 
> regarding meta data. After completion of this, the SC may get 
> rechartered to create proposals to meet this requirements.
> 
> Michael will create a proposal for a meta data subcommittee 
> for discussion in the next coordination call.
> 
> 
> New Action Items
> --------------------------------------------------------------
> -------------
> Michael: Create meta data sub committee charter proposal
> 
> Next conference call
> --------------------------------------------------------------
> -------------
> TC work call: 2006-02-13 4PM GMT - 5:00PM GMT TC coordination 
> call: 2006-02-20 4PM GMT - 5:00PM GMT
> 
> 
> Michael Brauer
> 
> OpenDocument TC chair
> 
> 
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> -- 
> Michael Brauer                                Phone:  +49 40 23646 500
> Technical Architect Software Engineering      Fax:    +49 40 23646 550
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