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Subject: OpenDocument TC coordination call minutes 2007-07-02

* roll call
Robert Weir, IBM
Patrick Durusau
David A. Wheeler
Michael Brauer, Sun Microsystems
Lars Oppermann, Sun Microsystems
Eike Rathke, Sun Microsystems
Svante Schubert, Sun Microsystems
Oliver Wittmann, Sun Microsystems

* previous minutes
The attending TC members unanimously accepted the minutes from the last

* Action Items
All: review metadata example
- done - discuss today

DavidW, Oliver: collect use cases for nested tables that get "merged" 
with surrounding table.
- interesting use case -> Sudoku 3x3 table with 9 3x3 subtables

Lars: research if/how merged tables are handled in HTML and XSL-FO
-  Not explicitly supported in HTML/CSS (nested tables work, but there 
is no easy way of merging them visually)

DavidF: follow up on chart-label auto-position
- pending

Michael: follow up on integer/float issue in svg attributes
- pending

* roadmap
Florian asked for time-line to submit further proposals
Feature freeze end of July
Formula is separate document and can be referenced from main spec
Formula is feature complete and can meet the deadline
Metadata is feature complete
Integration of metadata into main specification must be done during July
Feature freeze excludes editorial modifications that occur when the 
Frozen proposals are worked into the specification

* metadata:
RESOLUTION: the TC accepts the metadata proposal subject to its 
integration into the main specification body

-> metadata SC to update proposal on integration with main specification 
based on received feedback.
Discussion on xml:id... attendees in favor of using 'should' requirement 
for preservation of xml:id.

* general discussion on conformance---
main points:
- we specify document format, not application behavior
- we can give guidelines on what 'should' be done with certain content 
(see A11Y)
- addressing the issue of how conformance is specified needs more discussion
- are there different classes of conforming applications that have 
different requirements? what are those classes

Sun Microsystems                Lars Oppermann <lars.oppermann@sun.com>
Nagelsweg 55                    Software Engineer
20097 Hamburg, Germany          Phone: +49 40 23646 959
http://www.sun.com/             Fax:   +49 40 23646 550
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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