[office] Open Office XML Format TC Meeting Minutes 13-dec-04

MINUTES OF THE OASIS OPEN OFFICE XML FORMAT TC MEETING
DECEMBER, THE 13TH, 2004, 4PM GMT – 5:00PM GMT

Attendees
---------
Michael Brauer <>, Sun Microsystems
Gary Edwards <>
Lars.Oppermann <>, Sun Microsystems
Tom Magliery <> (Blast Radius Inc.)
David Faure <> (Individual)
Patrick <Durusau > (SBL)


Acceptance of Minutes of the December, the 6th meeting
-------------------------------------------------------
- The attending TC members unanimously accepted the minutes.


Action Items
------------
Michael: Set up draft ballot - done

Specification draft status review
---------------------------------
There were no further changes proposed for the draft, and the TC has
started to vote on making the current version the new committe draft.

Future Planning
---------------
- The second committee should be brought forward for OASIS approval once
it is approved by the TC
- Starting 2005, the TC wants to start collecting requirements for
forthcoming versions of the spec. E.g. colaboration features or project
management support.

Logo
----
The OpenOffice.org marketing team gave a comment regarding a logo for
the OpenDocument Format. TC Members aggreed, that having some form of
logo/sign that implementors of the format could use to show their
conformance with the OpenDocument Spec would be a good thing.
It has to be clearified with the OASIS staff, what rules there are
regarding a logo being used in association with an OASIS standard.

New Action Items
-----------------
All: send information about vacations to Michael
Lars: clearify mimetype registration with OASIS staff contact
Michael: contact OASIS about logo rules

Lars Oppermann