[office] OpenDocument TC coordination call draft minutes 2008-02-18

[Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>]

* Rollcall
Mingfei Jia, IBM
Yue Ma, IBM
Panrong Yin, IBM
Patrick Durusau
David Wheeler
Michael Brauer, Sun Microsystems (presiding)
Eike Rathke, Sun Microsystems
Oliver-Rainer Wittmann, Sun Microsystems

* 6/10 voting members present, so quorum requirements have been met.

* Minutes from 2008-02-11 coordination call:
http://lists.oasis-open.org/archives/office/200802/msg00025.html

The attending TC members unanimously accepted the minutes.

* Action Items
- (Not completed) Work continues on defining the default values.  Ma Yue 
is working on collecting values from Lotus Symphony.  -- Rob and Helen 
to follow up with Ma:
-- Helen has posted defaults for Lotus Symphony Presentation.
-- Michael will collect defaults that have been posted so far in a 
spreadsheet to simplify the task of comparing them.


* Proposals, as listed at
http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d1e14ae87fe7f9676dd8da28d42479d81367316e

- Chart legend title:
http://lists.oasis-open.org/archives/office/200802/msg00026.html

The proposal has been unanimously agreed.

- Error bar category:
http://lists.oasis-open.org/archives/office/200802/msg00002.html

with the following correction:

http://lists.oasis-open.org/archives/office/200802/msg00005.html

The proposal has been unanimously agreed.

- Automatic style naming:
http://lists.oasis-open.org/archives/office/200802/msg00028.html

The proposal has been unanimously agreed.


* Proposals, as listed at
http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d117ebdb1531adf3aa1dbb5fb619a2298f88ac0e

- Clarification how to proceed with complex regular expressions that 
describe attribute value types.

Patrick volunteers to prepare a list of attributes value types affected.

- Transition duration

Michael promises a proposal for this week.

- Angle units

Michael volunteers to prepare a list of attributes affected.

* New action items

(new) Patrick: prepare a list of attributes value types that may require 
an EBNF value type definition

(new) Michael: prepare a list of attributes that have an angle as value.


-- 
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