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Subject: Re: [office] OpenDocument TC coordination call draft minutes 2008-08-04
Please disregard this minutes. I have overseen to remove Oliver from the list of attendees. I will send out revised minutes in a minute. Michael Michael Brauer - Sun Germany - ham02 - Hamburg wrote: > * Rollcall > Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd. > Warren Turkal, Google Inc. > Mingfei Jia, IBM > Yue Ma, IBM > Robert Weir, IBM > Patrick Durusau > David Wheeler, Institute for Defense Analyses > Doug Mahugh, Microsoft > Florian Reuter, Novell > Jomar Silva, OpenDocument Format Alliance (ODFA) > Bob Jolliffe, South Africa Dept. of Science & Technology > Michael Brauer, Sun Microsystems (presiding) > Eike Rathke, Sun Microsystems > Oliver-Rainer Wittmann, Sun Microsystems > > > * 11/12 voting members present, so quorum requirements have been met. > > * The agenda was approved. > > * Minutes from 2008-07-28 coordination call: > http://lists.oasis-open.org/archives/office/200807/msg00236.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. > > Rob has added the item to the public comment > spreadsheet. The action item may get closed. > > #0041: Report to TC on estimated date for an ODF 1.2 Committee Draft > vote. In particular, when would we have a draft worth public review? > > It has been clarified that there may be a sequence of Committee Drafts, > and that a first Committee Draft may get approved even if some proposals > are still under discussion, as long as this does not require major > updates of the specification. The idea to supplement a Committee Draft > by a list of items that need to be addressed was discussed. > > * Discussion of proposals > > - "Grouping for radio elements" > > http://wiki.oasis-open.org/office/Grouping_for_Radio_Elements > > It was mentioned that ODF already supports grouping of radio buttons by > name. Florian wants to update the proposal to consider this. > > It was considered to be reasonable to get the opinion of the A11y SC > prior to a vote on the proposal. > > - "xml:id" > > http://wiki.oasis-open.org/office/proposal%3Axml-id > > Michael asked for feedback on the proposal. It was asked whether the > proposal changes the situation regarding validation withing jing without > using the "-i" switch for disabling RNG DTD Compatibility. Michael wants > to check this. > > > 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 > > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php -- 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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