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Subject: OpenDocument TC coordination call draft minutes 2008-03-03 (nowcompleted)
* 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. -- see below - (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. Rob clarified that this document is a response to ISO N0942, but that he is working on a more general document that also covers comments received on the TC's comment list. The TC agreed to review the draft response and to possibly conduct a committee draft ballot in the next TC call. It was discussed how to proceed with comments and their resolution in general. Rob suggested that the TC may review comments and their disposition monthly, and may also approve them as committee draft once a month. Every 6 months the TC may prepare an approved errata as defined by the OASIS TC process. Approved erratas cannot be created more frequently than every 6 months, and their approval includes two full majority votes by the TC and a public review. The TC may however conduct the public review and the first full majority vote more frequently, and may only omit the last full majority vote. * Proposals, as listed at http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-d117ebdb1531adf3aa1dbb5fb619a2298f88ac0e - Default values (discussion took place during action item review) Mingfei has posted defaults for Lotus Symphony Spreadsheets. Michael has collected defaults that have been posted so far in a spreadsheet and will update the document. The document lists all possible formatting properties, including those that are shorthands for others (like fo:margin) and those for which including a default into the specification may not be reasonable. Michael suggested that when the collection of default values is completed, defaults for exactly those formatting properties are included into the specification for which a default value has been submitted. The TC members agreed to review the document, to indicate missing defaults if possible until the next call, and to submit proposals for these defaults until the next but one call. - Transition duration Michael has posted a proposal that possibly may be voted on in the next call. - Source tables for charts Michael has posted a proposal that possibly may be voted on in the next call. * Other topics - Florian has posted ideas for a "fieldmark" to the TC Wiki http://wiki.oasis-open.org/office/Fieldmarks - The TC briefly discussed the possibility to set up a security SC - The US and other countries switch to daylight saving times at the 9th. The local time for the next TC call will stay the same in the US. For other countries this means that the call may take place one hour earlier. * New action items (new) Patrick: Clarify with JTC1/SC34 whether the N0942 response document should only include responses to the ISO N0942 document (new) All: Review JTC1/SC34 draft response (new) All: Review the default value comparison document, indicate missing defaults if possible until the next call, and submit proposals for these defaults until the next but one call. -- 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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