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Subject: [office] OpenDocument TC Meeting Minutes 2005-08-15


Attendees
---------
Tom Magliery <tom.magliery@blastradius.com>, Blast Readius
Patrick Durusau <patrick@durusau.net>
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
Yue Ma <mayue@cn.ibm.com>, IBM


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


Action Items
------------
Michael: create errata document
- ongoing

Michael: contact LegalXML TC
- ongoing, waiting for reply


Discussion
----------
Attendance Rules
- voting members will lose voting rights after missing two meetings in a 
row. Rights are regained after attending two meetings in a row
- Michael will poll availability information from TC members at the end 
of the month in order to schedule meetings for the next month
- Michael will also check whether KAVI can support this in any way

Legal XML
- there has been no answers to Michaels questions to the LegalXML TC so far.
- The 'lists in paragraph' issue seems to be in regards of 
lists/list-items which are formatted inline.
E.g.:
This is a paragraph with an inline-list with (a) a first item, (b) a 
second item and (c) a third item.
- The requirements regarding object numbering are unclear to us, 
examples would help
- The requirements regarding metatdata are fulfilled by OpenDocument

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


Next conference call
--------------------
2005-08-22 3PM GMT – 4:00PM GMT


Lars Oppermann



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