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Subject: [office] OpenDocument TC coordination call minutes 2007-05-07

* Roll call

Robert Weir, IBM
Ma Yue, IBM
Patrick Durusau
David Faure, KDE
Florian Reuter, Novell
Michael Brauer, Sun Microsystems
Eike Rathke, Sun Microsystems
Oliver Wittmann, Sun Microsystems
Bruce D'Arcus, OpenDocument Foundation
Gary Edwards, OpenDocument Foundation
David A. Wheeler, OpenDocument Foundation

* Minutes from last coordination call
The attending TC members unanimously accepted the minutes from the last

* action items
Michael - follow up on document settings, in progress
Rob - design principles, backwards compatibility, in progress

* status update
ODF 1.2, editing in progress

* sub committees
A11Y - no updates
Metadata (Patrick):
Samples are worked on, and specification proposal is checked against them.

Formula (Rob, David W.):
A discussion about the overall structure of the document is ongoing, in 
particular whether the test cases shall be removed from the specification.
The idea of an annotated specification was discussed, as well as 
technical aspects of having two specification documents.
It was stated that removing the test cases may requires a rewrite of 
some descriptive texts. For the case that the SC decides to remove the 
test cases, volunteers are welcome for the rewrite of the specification.

* proposals
Bruce mentioned that the bibliography proposals may become part of the 
metadata proposals.
Michael asked the TC members to review the open proposals so that the TC 
may vote on them next week.

Michael Brauer

OpenDocument TC Chair

Michael Brauer, Technical Architect Software Engineering
Sun Microsystems GmbH             Nagelsweg 55
D-20097 Hamburg, Germany          michael.brauer@sun.com
http://sun.com/staroffice         +49 40 23646 500

Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1,
        D-85551 Kirchheim-Heimstetten
Amtsgericht Muenchen: HRB 161028
Geschaeftsfuehrer: Marcel Schneider, Wolfgang Engels, Dr. Roland Boemer
Vorsitzender des Aufsichtsrates: Martin Haering

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