[office] OpenDocument TC Coordination Call Minutes 2006-03-06

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

Attendees
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Robert Weir, IBM
Yue Ma, IBM
Patrick Durusau, Individual
Waldo Bastian, Intel
David Faure, KDE
Jody Goldberg, Novell
Michael Brauer, Sun Microsystems
Lars Oppermann, Sun Microsystems
Florian Reuter, Sun Microsystems
Gary Edwards, OpenDocument Foundation

Acceptance of Minutes from Last Call
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The attending TC members unanimously accepted the minutes from the last
coordination call


Action Items
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- Propose dates for face to face meeting (Michael), ongoing
- Patrick: create initial errata doc - done

SC Status
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A11Y (Rob)
currently working on gap analysis
- table support in presentations
- nested lists
- page numbers / page names
- soft page breaks
A roadmap is needed, that defines how gaps found by the A11Y SC are 
addressed in the TC and brought into the spec.

Formulas (David W.)
1st meeting was held last week with good attendance
- currently working on establishing a base line of required spreadsheet 
functions
- the SC will mostly work online through the mailing list and wiki
- mathML support for the wiki would be nice
Action: Michael to track wiki setup status

TC Discussion
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Errata Document
Patrick created a version of the errata doc. The docuemnt is available 
in the TC document repository.

Action: Michael to link to the document from the TC front page

We need to decide about scope of previous errata document items.

Action: Michael to create a spreadsheet for tracking all Erratas Issues

Metadata:
Everyone is fine with the charta.
Patrick will chair the new SC.
The attending TC members unanimously agreed to create the SC

Mime type registration:
Action: Lars to clarify whether Macintosh file types are needed
Action: Lars to post new version of registration to list, wait at least 
two days for comments, then submit.

F2F meeting:
OASIS symposium in May in San Francisco would be another opportunity to 
meet. (w/ adoption TC)

OASIS publishing/review cycles have changed. It needs to be clarified 
what the schedules are for changes to existing publications
Action: Michael to gather and post time constraints.


New Action Items
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Action: Michael to track wiki setup status
Action: Michael to link to the document from the TC front page
Action: Michael to create a spreadsheet for tracking all Erratas Issues
Action: Lars to clarify whether Macintosh file types are needed
Action: Lars to post new version of registration to list, wait at least 
two days for comments, then submit.
Action: Michael to gather and post time constraints for OASIS publications.

Next conference call
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TC work call: 2006-03-13 4PM GMT – 5:00PM GMT
TC coordination call: 2006-03-20 4PM GMT – 5:00PM GMT