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Subject: [office] OpenDocument TC Coordination Call Minutes 2006-02-20
Attendees --------------------------------------------------------------------------- Paul Langille, Corel Nathaniel Borenstein, IBM Robert Weir, IBM Yue Ma, IBM Patrick Durusau, Individual David Faure, KDE ody Goldberg, Novell Michael Brauer, Sun Microsystems Lars Oppermann, Sun Microsystems Eike Rathke, Sun Microsystems Florian Reuter, Sun Microsystems Bruce D'Arcus, OpenDocument Foundation Gary Edwards, OpenDocument Foundation David Wheeler, OpenDocument Foundation Acceptance of Minutes from Last Call --------------------------------------------------------------------------- The attending TC members unanimously accepted the minutes from the last coordination call Action Items --------------------------------------------------------------------------- - Provide minutes on OpenDocument 1.0 revisions to japanese ISO sub., done - Propose dates for face to face meeting (Michael), ongoing - Post proposal for metadata SC charter (Michael), done Note: Action items for work- and coordination calls will be tracked seperatly. SC Status --------------------------------------------------------------------------- A11Y (Nathaniel) - the SC has started it's work - more participants are still joining - currently starting work on gap analysis Michael will give a general introduction on OpenDocument to the members of the A11Y SC in approx. 4 weeks during the normal con-call of the A11Y-SC. Formulas (David W.) - most of the infrastructure is in place (website, mailinglist...) - comments list not yet working - koffice will also participate, not sure yet who from the project will join - planned to have 1st meeting next week TC Discussion --------------------------------------------------------------------------- Creation of Errata Document - Patrick volunteered to create the document. It will contain the text of the erratas which were agreed upon in the TC calls. An updated version of the document will be posted to the website as new erratas items are agreed. The TC will also check on a regular basis whether there are any objections regarding the posted errata doc. URIs/IRIs The TC unanimously agreed to replace the terms 'URL' and 'URI' with 'IRI' in the next version of the specification whenever it refers directly or indirectly to an element or attribute of type 'anyURI' Action: Patrick to create initial errata document with URI/IRI errata item Metadata Michael proposed a charta for a metadata SC to collect use cases. The discussion showed, that that it would be inefficient to start off a sub comittee only dealing in use-cases. The charter should thus combine the use-case, requirements and specification phases. The proposed charter will be extended so it doesn't stop at the requirements phase and includes a deliverable of actual proposals on how to address extended metadata in OpenDocument with regards to the identified use-cases and requirements. Patrick expressed his availability as chair for the metadata SC Florian, Bruce, Robert and Gary said that they would participate in the metadata SC. Next weeks work call will be chaired by Lars. New Action Items --------------------------------------------------------------------------- - Patrick: create initial errata doc Next conference call --------------------------------------------------------------------------- TC work call: 2006-02-27 4PM GMT – 5:00PM GMT TC coordination call: 2006-03-06 4PM GMT – 5:00PM GMT
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