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

[Daniel Carrera <daniel.carrera@zmsl.com>]

This is last week's meeting, right? I attended that one, though I didn't 
say much (besides saying that the international number was working).

Best,
Daniel.

Lars Oppermann wrote:
> Attendees
> ---------------------------------------------------------------------------
> 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
> ---------------------------------------------------------------------------
> The attending TC members unanimously accepted the minutes from the last
> coordination call
> 
> 
> Action Items
> ---------------------------------------------------------------------------
> - Propose dates for face to face meeting (Michael), ongoing
> - Patrick: create initial errata doc - done
> 
> SC Status
> ---------------------------------------------------------------------------
> 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
> ---------------------------------------------------------------------------
> 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
> ---------------------------------------------------------------------------
> 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
> ---------------------------------------------------------------------------
> TC work call: 2006-03-13 4PM GMT – 5:00PM GMT
> TC coordination call: 2006-03-20 4PM GMT – 5:00PM GMT
> 
> 
> 
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