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Subject: [office] OpenDocument TC Coordination Call Minutes 2006-04-24


Attendees
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Robert Weir, IBM
Patrick Durusau, Individual
Jody Goldberg, Novell
Michael Brauer, Sun Microsystems
Eike Rathke, Sun Microsystems
Florian Reuter, Sun Microsystems
David Wheeler, 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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Michael: prepare issue tracking - in progress
Michael: prepare roadmap - done, see discussion


SC Status
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Accessibility (Rob)
On track, working on gap analysis and proposals to the TC

Formulas (David W.)
Syntax specification is due May 2nd. Moving on to basic function
specification thereafter.

Metadata (Patrick)
Aiming to complete use-case document mid-May


TC Discussion
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Roadmap
Details:
http://lists.oasis-open.org/archives/office/200604/msg00022.html
OpenDocument 1.1 - committee draft july 2006, public review Aug/Sep 2006
contains errata, A11Y, 1.0 documents will comply to 1.1
[See link above for 1.2 and further details...]

Clarification on conformance (Adoption TC)
- conformance is defined in the OpenDocument specification.
- the adoption TC must not use the term conformance when defining levels
of compliance/interoperability that go beyond what is defined in the
specification in order to avoid confusion.

(Rob) the Adoption TC is discussing the creation of a Compliance SC
which would have the task to define such interoperability levels

Resolution: Conformance is covered by the specification. We support any
efforts to work on interoperability definitions that are more fine grained.


New Action Items
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- none -

Next conference call
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work call: 2006-05-08, 3:00PM-4:00PM UTC
coordination call: 2006-05-15, 3:00PM-4:00PM UTC




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