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Subject: OpenDocument TC Meeting Minutes 2005-05-23


MINUTES OF THE OASIS OPEN DOCUMENT FORMAT TC MEETING
2005-05-23, 3PM GMT – 4:00PM GMT

Attendees
---------
Michael Brauer <michael.brauer@sun.com>, Sun Microsystems
Gary Edwards <garyedwards@yahoo.com>
David Faure <faure@kde.org>
Xiao Wei Hu <huxiaow@cn.ibm.com>, IBM
Lars Oppermann <lars.oppermann@sun.com>, Sun Microsystems
Florian Reuter <florian.reuter@sun.com>, Sun Microsystems


Acceptance of Minutes from 2005-05-9
-----------------------------------------------------
- The attending TC members unanimously accepted the minutes.


Action Items
------------
- none open -

Lars: clarify mimetype registration with OASIS staff contact
	- done, submitted request to OASIS
Gary: contact OOo about logo
	- done, waiting for response


Status of OpenDocument specification
------------------------------------
OASIS has issued a press release announcing the ratification of
OpenDocument as an OASIS standard


General Topics
--------------
Florian Reuter from Sun Microsystems has joined the TC as a prospective
member.

Michael requested a leave of 3 weeks starting June, the 13th. The TC 
agreed to the leave and that Lars will chair the TC calls
during that period.


Proposals
---------
The following proposals have been posted to the mailing list and were
discussed in the conference call:

1. "Borders as Text Properties" (David Faure)
see: http://lists.oasis-open.org/archives/office/200505/msg00024.html

If a border starts where another ends, the two bordered rectangles will 
be merged. The TC agreed not to add an attribute that allows a different
behavior until this is requested.

The TC unanimously accepted the proposal.

2. "Linking Form Controls to Table Cells" (Michael Brauer)
http://lists.oasis-open.org/archives/office/200505/msg00023.html

The proposal mentioned an attribute named 'selection-indexes'. This is
to be renamed 'selection-index'. With this change, the TC unanimously
accepted the proposal.


New Action Items
----------------
- none -


Next conference call
--------------------
2005-05-30 3PM GMT – 4:00PM GMT


Lars Oppermann
OASIS Open Document Format TC secretary




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