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Subject: [office] OpenDocument TC coordination call draft minutes 2008-03-03


* Rollcall
Mingfei Jia, IBM
Yue Ma, IBM
Robert Weir, IBM
Panrong Yin, IBM
Helen Yue, IBM
Patrick Durusau
David Wheeler, Institute for Defense Analyses
David Faure, KDE e.V.
Florian Reuter, Novell
Bob Jolliffee, South Africa Dept. of Science & Technology
Michael Brauer, Sun Microsystems (presiding)
Eike Rathke, Sun Microsystems
Oliver-Rainer Wittmann, Sun Microsystems

* 9/9 voting members present, so quorum requirements have been met.

* Minutes from 2008-02-25 coordination call:
http://lists.oasis-open.org/archives/office/200802/msg00047.html

The attending TC members unanimously accepted the minutes.

[Editors's note: The date in the title of the minutes actually is wrong. 
It should read 2008-02-25 rather than 2008-02-18]

* 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:
-- Mingfei has posted defaults for Lotus Symphony Spreadsheets.
-- Michael has collect defaults that have been posted so far in a
spreadsheet and update the document.
- (not completed) Patrick: prepare a list of attributes value types that 
may require an EBNF value type definition
- (not completed) Michael: prepare a list of attributes that have an 
angle as value.

* ODF 1.0 Draft Repsonse N0942
Patrick has uploaded a draft response to the ISO N0942 defect report for 
ODF 1.0 2nd edition. He wants to clarify with JTC1/SC34 whether the 
response should only include responses to the ISO N0942 document, or may 
include additional errata.


* 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


-- 
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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