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Subject: [office] OpenDocument TC coordination call minutes 2009-08-03
* Rollcall +Peter Junge, Beijing Redflag Chinese 2000 Software Co., Ltd. +Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +David Wheeler +Stephen Peront, Microsoft +Jomar Silva, OpenDocument Format Alliance (ODFA) +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems +Oliver Wittmann, Sun Microsystems Voting Members are indicated with a + before their name. * 13/14 voting members present, so quorum requirements have been met. - Eric Patterson is on a leave of absence * The agenda was approved with the following amendments: Two additional items were added: - A reminder for the next Formula SC meeting - Discussion of JIRA issue 1995 * Minutes from 2009-07-27 coordination call: http://lists.oasis-open.org/archives/office/200907/msg00518.html The attending TC members unanimously accepted the minutes. * Formula SC calls The Formula SC will have a conference call on the 4th of August, 10am EDT. Follow-up meetings are planed to take place every two weeks at the same time. * ODF 1.0 Errata 2 Status Patrick plans to provide a first draft this week, and requests discussion of the draft for the meeting next week. If substantial changes are requested then these should be discussed/requested by e-mail on the TC's mailing list. * ODF 1.2 Status - ODF 1.2 part 1 CD03 has been approved. Michael will upload the documents and schemas to the TC's document repository. - The TC approved a resolution that the ODF version shall be the authoritative version. - All closed JIRA issues that had the resolution "unresolved" have been re-opened and closed to set the resolution field to "no action". They now no longer appear in the filters and overviews of the TC's JIRA project page. - The categorization of JIRA issues that have no "fix for" information set is in progress. More categories may be required, in particular for the formula related issues. - Patrick and Dennis will follow-up regarding an editorial review of ODF 1.2 part 3. * Discussion of JIRA Issue 1940: http://tools.oasis-open.org/issues/browse/OFFICE-1940 The TC agreed to remove the Appendix "Core Feature Set" * Discussion of JIRA Issue 1354: http://tools.oasis-open.org/issues/browse/OFFICE-1354 It was noted that the W3C actually has the authority regarding the xml namespaces and attributes contained in that namespace. * Discussion of JIRA Issue OFFICE-1995 http://tools.oasis-open.org/issues/browse/OFFICE-1995 There are two options to resolve this issue: a) local named ranges are removed from the open formula specification b) local named ranges are added to part 1. * Adjournment The meeting was adjourned at 5:05pm 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, Wolf Frenkel Vorsitzender des Aufsichtsrates: Martin Haering
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