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Subject: OpenDocument TC coordination call minutes 2007-10-29

* rollcall
Ma Yue, IBM
Robert Weir, IBM
Patrick Durusau
Michael Brauer, Sun Microsystems
Lars Oppermann, Sun Microsystems
Oliver-Rainer Wittmann, Sun Microsystems
Eike Rathke, Sun Microsystems oliver

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

* action items
Rob: Contact David W on formula status
- ongoing
Michael: Ask A11Y for input on draw name uniqueness
- changed proposal... postponed
Michael: OOo feedback on layer-sets-per page
- ongoing
Lars: style property defaults
- ongoing
Patrick: follow up with semantic-web group
- ongoing, update later

*Public review of A11Y guidelines
The TC unanimously approved to put forth A11Y guidelines for public review.

* TC co-chairs Michael and Rob
Two votes required:
1) simple majority to have two co-chairs instead of one chair
2) full majority to accept the additional chairperson

The TC unanimously approved to elect a co-chair.

Michael nominates Rob as co-chair.
There will be an electronic ballot running 7 days for accepting Rob as TC co-chair

* TC Editor role
The TC unanimously approved to assign the official role of TC Editor to Patrick

Lars will leave the TC due to change of employment. Attending the TC call Nov. 
12 for the last time.
The TC thank Lars for his work as TC secretary.

* flow-with-text
Oliver sent out revised proposal with clarified language

* proposal: display equation
The TC unanimously approved to accept the proposal at 

* proposal: drawing page name/title
"title" attribute instead of "display-name"
Both attributes are optional from a schema perspective. A11Y can recommend on 
using the attributes in the A11Y guidelines.

ACTION: Michael to ask A11Y SC for feedback on title and description attributes 
for drawing pages. Also ask about same attributes for sheets in a spreadsheet 
document. Also include sections in text documents.

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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