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Subject: [office] OpenDocument TC coordination call draft minutes 2008-05-05
* Rollcall Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd. Warren Turkal, Google Inc. Mingfei Jia, IBM Robert Weir, IBM Patrick Durusau David Wheeler, Institute for Defense Analyses Florian Reuter, Novell Bob Jolliffe, South Africa Dept. of Science & Technology Michael Brauer, Sun Microsystems (presiding) Eike Rathke, Sun Microsystems Oliver-Rainer Wittmann, Sun Microsystems * 10/12 voting members present, so quorum requirements have been met. * Minutes from 2008-04-31 coordination call: http://lists.oasis-open.org/archives/office/200804/msg00208.html The attending TC members unanimously accepted the minutes. * Schedule - The coordination call on May, the 12th, will be canceled. * Miscellaneous - The Accessibility Guidelines document was approved as a Committee Specification - Rob Weir has set up a Wiki page that explains how to validate ODF documents with jing. Michael will add some information for validation with MSV. - Michael asked all TC members to review new ODF 1.2 drafts as early as possible. * Agenda - Michael suggested to limit the time used in the calls for action items and public comment discussion in order to have time left for discussion of other agenda items. There were no objections. * Action Items as listed at http://www.oasis-open.org/apps/org/workgroup/office/members/action_items.php #0013: Post updated proposal for style:join-border - in progress #0012: Review our errata plan with OASIS staff. - in progress #0011: Prepare a list of attributes value types that may require an EBNF value type definition. - in progress - Michael will upload a spreadsheet that lists of all attributes defined by the ODF schema to the TC's document repository - Some discussions regarding the EBNF syntax to use took place. Consensus was to use the W3C EBNF syntax for now, with the option to switch to the ISO variant if required. #0010: See if OOXML has good definitions for ODD{F,L}, Yield and Price spreadsheet functions. - in progress #0009: Numbered paragraph/list errata for ODF 1.0 - in progress #0007: Follow-up with the author of public comment #6 (embedded fonts). - done #0006: Follow-up with the author of public comment #4 (cross references in the specification). - Patrick has send out a mail and is waiting for a reply now. #0005: Get in contact with the author of public comment #2 to outline possible implementation options. - done (e-mail bounced) * Response to SC34's defect report N0942 Patrick has uploaded a draft response. Rob is following-up with OASIS/SC34 regarding the TC's errata plans. * Discussion of public comments as listed in http://lists.oasis-open.org/archives/office/200804/msg00098.html #7: A paragraph that describes the style inheritance model of ODF may be added to the ODF 1.2 specification. It was discussed whether this should be added to an ODF 1.1 errata, too. The discussion was postponed until the text to be added has been written. Michael accepted an action item to draft that text. #9: This proposal seems to be covered by the new meta data proposal. Rob accepted an action item to write a response. #10: It was discussed whether the use of a specific formula namespace prefix should be recommended because the prefix is used in an attribute value rather than an attribute name. Michael accepted an action item to post some examples where namespace prefixes are used that way. The discussion was adjourned. The discussion of public comments was adjourned at this stage. * Proposals - The discussion of the "auto-play" feature for presentations continued - There was a general discussion regarding the inclusion of new proposals into the ODF 1.2 specification. The meeting was adjourned at 3:30pm CET -- 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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