[office] OpenDocument TC Meeting Minutes 2005-08-1

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

Attendees
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Duane Nickull <dnickull@adobe.com>, Adobe Systems
Gary Edwards <garyedwards@yahoo.com>
Lars Oppermann <lars.oppermann@sun.com>, Sun Microsystems
Florian Reuter <florian.reuter@sun.com>, Sun Microsystems
Michael Brauer (chair) <michael.brauer@sun.com>, Sun Microsystems

Regrets: David, Tom, Patrick

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


Action Items
------------
Duane: get tech folks from adobe and OOo together to talk about RDF
        integration and possibly come up with proposal
	- done

Issues
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#3 Cross references/hyperlinks within Relax-NG schema
http://lists.oasis-open.org/archives/office-comment/200503/msg00006.html
http://lists.oasis-open.org/archives/office-comment/200506/msg00003.html
Resolution: Navigational comments will be added to the schema parts of 
the next CD

#4 meta:type used instead of meta:value-type (sections 2.2.2 and 3.2)
http://lists.oasis-open.org/archives/office/200505/msg00019.html
#5<meta:ole-object-count> specified rather than <meta:object-count> 
(section 3.1.8)
http://lists.oasis-open.org/archives/office/200505/msg00019.html
Resolution: these are typos which will be fixed in the next CD / Errata 
docuenet
Action: Michael to create the errata document

#6 Sample files
http://lists.oasis-open.org/archives/office-comment/200505/msg00004.html
Resolution: Are being worked on by Waldo Bastian

#7 Incorrect link to ZIP specification (has to be 
http://www.pkware.com/company/standards/appnote/)
http://lists.oasis-open.org/archives/office-comment/200505/msg00007.html
Resolution: Create errata with correct link

#8 Inconsistency in 9.5.5 Enhanced Geometry EBNF
http://lists.oasis-open.org/archives/office-comment/200506/msg00005.html
Resolution: needs further evaluation
Action: Michael to evaluate

#11 Spec Typos in "14.6 Font Face Declaration"
http://lists.oasis-open.org/archives/office/200507/msg00013.html
Resolution: create errata

#12 Bullet Character Codes
http://lists.oasis-open.org/archives/office/200507/msg00015.html
Action: Lars to clearify on unicode code-points used in spec


New Action Items
----------------
Michael: to create the errata docuemnt
Michael: evaluate issue #8
Lars: to clearify unicode 0x2789 issue

Next conference call
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2005-08-08 3PM GMT – 4:00PM GMT


Lars Oppermann