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

* Rollcall
Helen Yue, IBM
Ma Yue, IBM
Rob Weir, IBM
Mingfei Jia, IBM
David Wheeler (joined later)
David Faure, KDE
Michael Brauer, Sun Microsystems
Oliver-Rainer Wittmann, Sun Microsystems
Eike Rathke, Sun Microsystems

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

* Action Items
No review of action items.

* SC status
A11y: The guidelines document will by published in the next days
Formula: Rob will get in contact with David Wheeler regarding the status
Meta data: no update

* Proposal for a few minor/editorial changes for charts in ODF 1.2

The proposal was unanimously accepted.

* Display equation proposal

The description of the proposed "chart:display-equation" attribute does
not clearly state what "automatic display" means. Michael will ask for a

* Drawing page names

The backward compatibility with ODF 1.1 implementations of the two 
proposed solutions (A and B) was discussed, as well as few variants of 
solution A. There seems to be a preference for solution B. Michael will 
get in contact with the A11y SC to get its opinion on solution B.

New action items:
* Rob: Get in contact with David Wheeler regarding the status of the
formula SC
* Michael: Ask A11y SC for opinion on solution B for the drawing page
name proposal

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

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