OpenDocument TC coordination call draft minutes 2008-01-14

[robert_weir@us.ibm.com]

OpenDocument TC coordination call draft minutes 2008-01-14

* Called to order at 10:05 EST

* Rollcall

Rob Weir, IBM (Presiding) 
Eike Rathke,Sun Microsystems
Oliver-Rainer Wittmann, Sun Microsystems
Ma Yue, IBM 
Mingfei Jia, IBM

Panrong Yin, IBM

David Faure, KDE
David Wheeler, Institute for Defense Analyses
Patrick Durusau, Individual

8 of 10 voting members being present, a quorum was achieved.

* The minutes of 7 January 2008, as posted to the TC list, were approved
by unanimous consent.

* Action Items

- (Not completed) Work continues on defining the default values.  Ma
Yue is working on collecting values from Lotus Symphony.

- (Not completed) Oliver is working on text field proposal and hopes to
have something we can vote on in two weeks.

- (completed) Rob reported that Jon Bosak has responded
with a description of how the UBL TC handles large, international TC meetings.
 Response is posted here:  http://lists.oasis-open.org/archives/office/200801/msg00003.html


* Proposals 

- The proposal for enhanced table:filter-condition attributes, as proposed
by Eike to the mailing list on 4 December 2007 was approved without objection.

* Discussion

- Chart legend orientation and legend text, proposals
from David Faure, may be ready in another week

- Patrick reported that he is making good progress
on the responses to the SC34 defect report on ODF 1.0.  Rob noted
that we would in parallel formally process the accumulated comments sent
to the OASIS comment list.  This may result in a recurring agenda
item, perhaps once a month, when we review and process public comments.

- David Faure reported that a KOffice 2 is progressing
well and a beta version should be available soon, with improved ODF support.

The meeting was adjourned at 10:44 EST