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Subject: [office] OpenDocument TC coordination call draft minutes 2008-07-07
* Rollcall Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd. Warren Turkal, Google Inc. Yue Ma, IBM Robert Weir, IBM Patrick Durusau David Wheeler, Institute for Defense Analyses David Faure, KDE e.V Doug Mahugh, Microsoft Florian Reuter, Novell Michael Brauer, Sun Microsystems (presiding) Oliver-Rainer Wittmann, Sun Microsystems * 9/12 voting members present, so quorum requirements have been met. * Minutes from 2008-06-30 coordination call: http://lists.oasis-open.org/archives/office/200807/msg00030.html The attending TC members unanimously accepted the minutes. * Action Items as listed at http://www.oasis-open.org/apps/org/workgroup/office/members/action_items.php Listed are only those items where an update is available. #0009: Numbered paragraph/list errata for ODF 1.0: List the affected sections in the ODF 1.0 specification together with a proposed resolution that follows the clarifications made already for ODF 1.2. In progress. Because the content for the first ODF 1.0 errata has been closed on June, the 30th, Rob will add the topic to the public comment spreadsheet in order to avoid that it is overlooked for a 2nd ODF 1.0 errata. #0014: Draft a paragraph that explains the ODF style inheritance model in more detail. Michael has drafted a text, but wants to turn this into an proposal. #0021: Public comment #13 -- need to clarify whether date patterns given in text of standard are examples, or definitions of the allowed format. Is only a subset of XML Schema dateTime allowed? Done, follow-up action item is #0037 #0028: Notify Murata and/or SC34 Secretariat that we are closing content of ODF 1.0 Approved Errata document, and that any additional defects must be proposed to the ODF TC's comment list by June 30th. Done. #0033: Respond to public comment #28 on semantic granularity: http://lists.oasis-open.org/archives/office-comment/200604/msg00002.html Done. #0037: Propose language for open formula to clarify interaction of timezones and datetime values. David has posted a first proposal, but wants to update that. * ODF 1.0 errata document The content of the errata document has been closed on June, the 30th. Patrick has prepared a draft errata based on the ISO/IEC 26300 text. To start the OASIS approval process for an OASIS errata it needs to be checked whether the section numbers used in the errata match those of the OASIS OpenDocument v1.0 standard. It has been discussed whether the errata should include changes made between ODF 1.0 and ODF 1.0 2nd edition. These changes will not be included into the current errata, but may be included into a 2nd one. * New Proposal Form http://lists.oasis-open.org/archives/office/200805/msg00122.html It has been discussed how stable and unmodifiable versions of Wiki content could be prepared or referenced which can be used in TC votes. The idea of referencing particular versions of Wiki entries was mentioned. It was agreed that all proposals shall be tracked on the new Wiki page http://wiki.oasis-open.org/office/List_of_Proposals and that a new page should be created for proposals that have been agreed for ODF 1.2. * Discussion of proposals - proposal for ODF 1.2: extension of vertical relation values for certain anchor types http://lists.oasis-open.org/archives/office/200806/msg00001.html It was discussed whether the TC should agree on some general rules how existing implementations should process invalid/unknown attribute values before this proposal is discussed. The meeting was adjourned at 5:10pm 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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