[office] OpenDocument TC coordination call draft minutes 2008-08-04(revised)

[Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>]

* 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


* 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



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