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Subject: Re: [office] OpenDocument TC Coordination Call Minutes 2006-03-06
Sorry Daniel. We'll fix in the minutes approval in the next call, so it gets officially put down in the minutes for that call. /lars Daniel Carrera wrote: > This is last week's meeting, right? I attended that one, though I didn't > say much (besides saying that the international number was working). > > Best, > Daniel. > > Lars Oppermann wrote: >> Attendees >> --------------------------------------------------------------------------- >> >> Robert Weir, IBM >> Yue Ma, IBM >> Patrick Durusau, Individual >> Waldo Bastian, Intel >> David Faure, KDE >> Jody Goldberg, Novell >> Michael Brauer, Sun Microsystems >> Lars Oppermann, Sun Microsystems >> Florian Reuter, Sun Microsystems >> Gary Edwards, OpenDocument Foundation >> >> Acceptance of Minutes from Last Call >> --------------------------------------------------------------------------- >> >> The attending TC members unanimously accepted the minutes from the last >> coordination call >> >> >> Action Items >> --------------------------------------------------------------------------- >> >> - Propose dates for face to face meeting (Michael), ongoing >> - Patrick: create initial errata doc - done >> >> SC Status >> --------------------------------------------------------------------------- >> >> A11Y (Rob) >> currently working on gap analysis >> - table support in presentations >> - nested lists >> - page numbers / page names >> - soft page breaks >> A roadmap is needed, that defines how gaps found by the A11Y SC are >> addressed in the TC and brought into the spec. >> >> Formulas (David W.) >> 1st meeting was held last week with good attendance >> - currently working on establishing a base line of required >> spreadsheet functions >> - the SC will mostly work online through the mailing list and wiki >> - mathML support for the wiki would be nice >> Action: Michael to track wiki setup status >> >> TC Discussion >> --------------------------------------------------------------------------- >> >> Errata Document >> Patrick created a version of the errata doc. The docuemnt is available >> in the TC document repository. >> >> Action: Michael to link to the document from the TC front page >> >> We need to decide about scope of previous errata document items. >> >> Action: Michael to create a spreadsheet for tracking all Erratas Issues >> >> Metadata: >> Everyone is fine with the charta. >> Patrick will chair the new SC. >> The attending TC members unanimously agreed to create the SC >> >> Mime type registration: >> Action: Lars to clarify whether Macintosh file types are needed >> Action: Lars to post new version of registration to list, wait at >> least two days for comments, then submit. >> >> F2F meeting: >> OASIS symposium in May in San Francisco would be another opportunity >> to meet. (w/ adoption TC) >> >> OASIS publishing/review cycles have changed. It needs to be clarified >> what the schedules are for changes to existing publications >> Action: Michael to gather and post time constraints. >> >> >> New Action Items >> --------------------------------------------------------------------------- >> >> Action: Michael to track wiki setup status >> Action: Michael to link to the document from the TC front page >> Action: Michael to create a spreadsheet for tracking all Erratas Issues >> Action: Lars to clarify whether Macintosh file types are needed >> Action: Lars to post new version of registration to list, wait at >> least two days for comments, then submit. >> Action: Michael to gather and post time constraints for OASIS >> publications. >> >> Next conference call >> --------------------------------------------------------------------------- >> >> TC work call: 2006-03-13 4PM GMT – 5:00PM GMT >> TC coordination call: 2006-03-20 4PM GMT – 5:00PM GMT >> >> >> >> --------------------------------------------------------------------- >> To unsubscribe from this mail list, you must leave the OASIS TC that >> generates this mail. You may a link to this group and all your TCs in >> OASIS >> at: >> https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php >> > > -- Lars Oppermann <lars.oppermann@sun.com> Sun Microsystems Software Engineer - StarOffice Sachsenfeld 4 Phone: +49 40 23646 959 D-20097 Hamburg Fax: +49 40 23646 550 http://www.sun.com/staroffice
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