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Subject: [office] OpenDocument TC coordination call draft minutes 2007-12-03

* Rollcall
Cheng XiuZhi, Beijing Redflag Chinese 2000 Software Co., Ltd.
Yue Ma, IBM
Robert Weir, IBM
Helen Yue, IBM
Patrick Durusau
David Wheeler
Michael Brauer, Sun Microsystems
Oliver-Rainer Wittmann, Sun Microsystems

* Minutes from 2007-11-26 coordination call:
Amendment to the minutes: Mingfei Jia did attend, the question regarding 
a list of all changes which made it into ODF 1.2 was asked by Mingfei.

The attending TC members unanimously accepted the minutes with this

* Action Items
- (Michael Brauer, Ma Yue, David Faure: Not completed) Work continues on
defining the default values.
   - KOffice defaults are at
   - OOo defaults are at
   Both lists are not complete yet.
- (Michael Brauer: Done) XSLT transform for processing the
OpenFormula draft in order to remove the hidden sections
   - available at
* (All: Not completed): Check possible attendance to a F2F in 2008

* TC status
- Michael reminded the TC members to think about having a face to face 
meeting in 2008: Who has an interest in attending? When and where could 
it take place?
- The TC agreed to track open tasks and items for the ODF 1.2 
specification that are not proposals for new features at a separate wiki 
page (AI for Michal to set up the page).
- David Wheeler reported that 4 function definitions in the formula 
specifications are still incomplete (AI for David to add details to the 
Wiki, or post them to Michael for inclusion in the Wiki)
- Patrick reported that the metadata SC wishes to evaluate whether the 
decisions the TC will make for the user input fields may have an impact 
on the metadata field.

* Proposals
- meta-data/input field: The TC has agreed that it wants to make a 
decision for which of the possible variants a proposal should be 
prepared in the next TC call at December, the 17th. All TC members, in 
particular those who participated in the discussions already, are asked 
to post their view on the proposals to the mailing list until when. (AI 
for Oliver to restart the discussion on the mailing list).

* Con Call Schedule
- There will be no con call next week (December, the 10th). The next con 
call will be at December, the 17th. (Minute taker's note: This will most 
likely be the last call in 2007 because the next calls are already in 
the holiday season,  December, 24th and 31st).

* New action items:
- (Michael): Set up Wiki page for open ODF 1.2 tasks/action items
- (David W.): Add details regarding incomplete functions to the Wiki, or 
post them to Michael for inclusion in the Wiki
- (Oliver): Restart meta-data/input field discussion on the mailing list

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

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