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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
(http://lists.oasis-open.org/archives/office/200709/msg00039.html)

The proposal was unanimously accepted.


* Display equation proposal
(http://lists.oasis-open.org/archives/office/200710/msg00010.html)

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


* Drawing page names
(http://lists.oasis-open.org/archives/office/200710/msg00012.html)

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
StarOffice/OpenOffice.org
Sun Microsystems GmbH             Nagelsweg 55
D-20097 Hamburg, Germany          michael.brauer@sun.com
http://sun.com/staroffice         +49 40 23646 500
http://blogs.sun.com/GullFOSS

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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