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Subject: OpenDocument TC coordination call minutes 2007-02-26
* Rollcall Uri Resnitzky, ARX Yue Ma, IBM Robert Weir, IBM David Faure, KDE Florian Reueter, Novell Michael Brauer, Sun Microsystems Lars Oppermann, Sun Microsystems Eike Radtke, Sun Microsystems David A. Wheeler, OpenDocument Foundation Gary Edwards, OpenDocument Foundation Sam Heiser, OpenDocument Foundation * Minutes The attending TC members unanimously accepted the minutes from the last coordination-call. * Action item review none Michael: additional proposals - em measurements - visual signatures Michael: great that we receive proposals from other sources ... we need to align those with schedule ... in Oct. 2006 when we planned 1.2 we set a scope for ODF 1.2: - don't break compatibility with older version - TC member takes responsibility for advancing proposal to spec ready form - indication of implementation by TC members implementation is important both for OASIS rules and for standing of specification Uri: what is the time frame for 1.2 in order to implement them in actual product Michael: CD in April public review Sept OASIS standard ballot Lars: implementation may of course continue after the Apiri deadline. It's just important that the implementation is actually perused. Uri: comment about visual sig, I see no problem for ? to add an implementation of this proposal for openoffice.org. I will work on a more formal proposal and the implementation in openoffice.org if there is the possibility to include this for 1.2... Rob: what about implementors that are not member of the TC Michael: we need certifications of successful usage at least from OASIS members. So as long as they are OASIS members they may certify their use of the specification. Michael: I also know of policy changes at OASIS where the certification for successful use need to be included as a part of the submission for membership voting. Rob: getting more certifications is a good metric for the TCs success Lars: this should be a good topic for joint meeting at symposium Michael: given the time-frame we set, we must try to get the proposals into the TC during the next weeks, so that we can actually review the integrated versions as they will appear in the specification. .. in any case we should keep a list of things that couldn't get into 1.2 so we can address those for the next version. (discussion on implementations and certifications...) - certs can only come from organizational members ... (Uri, implementation, complementary to our products) * Proposals * Numbered Pragraphs/Lists Michael: numbered paragraphs and list extensions have reached a consensus... Florian: I haven't yet had a chance to look at the latest proposal and I am not sure whether I have the latest proposal Michael: the latest one is in the Wiki Florian: I need to re-read this - so I am not ready to vote on that today. This version is somewhat different from. Michael: we must set it on the agenda for the next coordination call, so anybody interested should review that proposal. * new position and space attributes Florian: I feel unsure about this without hearing Oliver's opinion on this. Michael: move it to next coordination call then * Text Grids Michael: I think the last open questions here can probably be resolved during editing Florian: I agree, only editorial issues remain and I will help to resolve those when the proposal is integrated Michael: any objections - none RESOLVED: http://lists.oasis-open.org/archives/office/200702/msg00149.html http://lists.oasis-open.org/archives/office/200702/msg00052.html * draw aspect RESOLVED http://lists.oasis-open.org/archives/office/200702/msg00048.html * Proposals for charts: percentage-data-style-name, data-label-number,label-separator, RESOLVED: http://lists.oasis-open.org/archives/office/200702/msg00078.html * Proposals for charts: reverse-direction, group-bars-per-axis, RESOLVED: http://lists.oasis-open.org/archives/office/200702/msg00079.html * Proposal for charts: Regression Curve Equation RESOLVED: http://lists.oasis-open.org/archives/office/200702/msg00080.html * Proposal for charts: new chart types DavidF: these should include pictures for illustrating the chart type Lars: we should ad those when integrating them in the spec Michael: we have illustration for other chart types too, so we should definitely have them for the new types RESOLVED: http://lists.oasis-open.org/archives/office/200702/msg00081.html [call ends.] -- Lars Oppermann <lars.oppermann@sun.com> Sun Microsystems Software Engineer Nagelsweg 55 Phone: +49 40 23646 959 20097 Hamburg, Germany Fax: +49 40 23646 550 http://www.sun.com/staroffice
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