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Subject: [office] OpenDocument TC coordination call draft minutes 2007-12-03
* Rollcall Cheng XiuZhi, Beijing Redflag Chinese 2000 Software Co., Ltd. Yue Ma, IBM Robert Weir, IBM Helen Yue, IBM Patrick Durusau David Wheeler Michael Brauer, Sun Microsystems Oliver-Rainer Wittmann, Sun Microsystems * Minutes from 2007-11-26 coordination call: http://lists.oasis-open.org/archives/office/200711/msg00050.html Amendment to the minutes: Mingfei Jia did attend, the question regarding a list of all changes which made it into ODF 1.2 was asked by Mingfei. The attending TC members unanimously accepted the minutes with this amendments. * Action Items - (Michael Brauer, Ma Yue, David Faure: Not completed) Work continues on defining the default values. - KOffice defaults are at http://lists.oasis-open.org/archives/office/200711/msg00049.html - OOo defaults are at http://lists.oasis-open.org/archives/office/200711/msg00063.html Both lists are not complete yet. - (Michael Brauer: Done) XSLT transform for processing the OpenFormula draft in order to remove the hidden sections - available at http://lists.oasis-open.org/archives/office/200711/msg00062.html * (All: Not completed): Check possible attendance to a F2F in 2008 * TC status - Michael reminded the TC members to think about having a face to face meeting in 2008: Who has an interest in attending? When and where could it take place? - The TC agreed to track open tasks and items for the ODF 1.2 specification that are not proposals for new features at a separate wiki page (AI for Michal to set up the page). - David Wheeler reported that 4 function definitions in the formula specifications are still incomplete (AI for David to add details to the Wiki, or post them to Michael for inclusion in the Wiki) - Patrick reported that the metadata SC wishes to evaluate whether the decisions the TC will make for the user input fields may have an impact on the metadata field. * Proposals - meta-data/input field: The TC has agreed that it wants to make a decision for which of the possible variants a proposal should be prepared in the next TC call at December, the 17th. All TC members, in particular those who participated in the discussions already, are asked to post their view on the proposals to the mailing list until when. (AI for Oliver to restart the discussion on the mailing list). * Con Call Schedule - There will be no con call next week (December, the 10th). The next con call will be at December, the 17th. (Minute taker's note: This will most likely be the last call in 2007 because the next calls are already in the holiday season, December, 24th and 31st). * New action items: - (Michael): Set up Wiki page for open ODF 1.2 tasks/action items - (David W.): Add details regarding incomplete functions to the Wiki, or post them to Michael for inclusion in the Wiki - (Oliver): Restart meta-data/input field discussion on the mailing list -- Michael Brauer, Technical Architect Software Engineering StarOffice/OpenOffice.org Sun Microsystems GmbH Nagelsweg 55 D-20097 Hamburg, Germany michael.brauer@sun.com http://sun.com/staroffice +49 40 23646 500 http://blogs.sun.com/GullFOSS Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1, D-85551 Kirchheim-Heimstetten Amtsgericht Muenchen: HRB 161028 Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer Vorsitzender des Aufsichtsrates: Martin Haering
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