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Subject: OpenDocument TC coordination call minutes 2007-11-05

* Rollcall
Mingfei Jia, IBM
Helen Yue, IBM
Rob Weir, IBM
Patrick Durusau
David A. Wheeler
David Faure, KDE
Michael Beauer, Sun Microsystems
Lars Oppermann, Sun Microsystems
Eike Rathke, Sun Microsystems
Oliver-Rainer Wittmann, Sun Microsystems

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

* Action Items
Rob: contact David W. reg. Formula status...
Michael: contact A11Y reg. page name uniqueness (title and descripotion)
- done, change is OK
Michael: layersets per page feedback
- ongoing
Lars: style-property defaults
- posted property set lists
- done
Patrick: follow up with semantic web group
- done. Report when feedback arrives

* Discussion of proposals
** flow-with-text clarification
no more concerns after revision
The TC unanimously accepted the proposal

** default values
collection of properties posted
what should be the values?
implementors should extract defaults from their applications.
ACTION: Ma Yue get defaults for Lotus Symphony
ACTION: David get defaults for KOffice
ACTION: Oliver get defaults for OpenOffice

There probably will be no defaults for fonts. Thus applications that want to me
interoperable on visual representation must include font information. The
font-declaration mechanism allows to include additional information about fonts
(including a URL for outlines)

** fields
use-cases now clear.
what should be the right markup for its representation?
Oliver will post some suggestions for markup to the mailing list.
ACTION: Oliver to post field markup suggestions

* SC status
** Formula (David W)
Spec submitted to TC
One issue: yearfrac (important for financial apps)
Lots of disagreement on details of implementation only large set of test data
Only solution seems to be to check different possible algorithms against the
test data
Some function renaming needs to be done
Some editorial cleanups needed
Method needed to throw out hidden section
ACTION: Michael to write XSLT to throw out hidden sections

** Metadata (Patrick)
Following up with W3c semantic web group
Discussion on fields... will deal with that issue in next calls

** A11Y (Rob)
No updates

* Misc.
Is it possible to connect connectors to connectors?
Not really sure...
ACTION: Michael to do some research

Next meeting will most likely be chaired by Rob. Will use same dial in information.

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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