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Subject: [office] OpenDocument TC coordination call minutes 2007-10-15


* Rollcall
Helen Yue, IBM
Ma Yue, IBM
Patrick Durusau
David Wheeler
David Faure, KDE
Michael Brauer, Sun Microsystems
Lars Oppermann, Sun Microsystems
Oliver-Rainer Wittmann, Sun Microsystems
Eike Rathke, Sun Microsystems

* Minutes from last coordination call
- no further comments
The attending TC members unanimously accepted the minutes

* Action Items
Lars: post proposal for auto-label positions
- done
OO.org developer comments on Layer sets per page
- ongoing
Lars: property defaults
- ongoing
Lars, David F.: ask developers about integer values in svg attributes
-> spec should allow floating point values (see discussion)

* Discussion

Application developers would prefer floating point values for
drawing/svg attributes
RESOLUTION to allow floating point values for drawing/svg attributes

Reminder: Michael adapted TC roaster. Please send mail about foreseeable
absence. There is also the possibility to register a leave of absence
which allows to miss a pre-specified number of meetings without
effecting voting status.

Note: when you have problems dialing in, please write a note to the
mailing list including location from where you are trying to dial in and
the number you are dialing.

Semantic Web Group (TBL in particular) at W3C has approached Metadata SC
concerning review/collaboration of the metadata specification. This is a
great opportunity to verify the efforts in the metadata effort. Metadata
SC may join a meeting organized by that group and discuss any
potential/relevant issues.
ACTION: Patrick to follow up on the contact

* Version attribute in manifest file
- no objections
RESOLUTION: The attending TC members unanimously accepted the proposal

* Chart data label auto-positions
updated proposal
using left/top/topleft...
renaming "auto" to "avoid-overlap"...
- no objections
RESOLUTION: The attending TC members unanimously accepted the proposal

* style:flow-with-text clarification
Currently there are two opinions, TC decision needed.
Review/opinions from about the proposals by the TC membership are needed
on this topic

* chart proposals
More review by TC members needed

* A11Y guidelines
suggestion to accept as "committee draft"
leave it up to editors to decide on mentioning vendors in glossary and
listing toolkits and forthcoming toolkits (such as qt)
- no objection
RESOLUTION: The attending TC members unanimously accepted the A11Y guidelines as 
a committee draft.

RESOULTION: A11Y SC may provide new revised version to be approved as
committee drafts in the future


-- 
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: Wolfgang Engels, Dr. Roland Boemer
Vorsitzender des Aufsichtsrates: Martin Haering



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