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Subject: OpenDocument TC coordination call draft minutes 2008-04-07

OpenDocument TC coordination call draft minutes 2008-04-07

* Called to order at 10:02 EDT

* Rollcall

Rob Weir, IBM (Presiding)

Oliver-Rainer Wittmann, Sun Microsystems
Eike Rathke, Sun Micrososystems
Warren Turkal, Google
Helen Yue, IBM
Mingfei Jia, IBM
David Wheeler, Institute for Defense Analyses
Ma Yue, IBM

8 of 12 voting members being present, a quorum was achieved.

* TC Minutes of March 17th approved without objection (http://lists.oasis-open.org/archives/office/200803/msg00049.html)

* TC Minutes of March 31st approved without objection (http://lists.oasis-open.org/archives/office/200804/msg00006.html)

* Warren reminded the TC of his note of 31 March reporting an error in Michael's angle values proposal.  

- Action item for Michael to address Warren's note:  http://lists.oasis-open.org/archives/office/200803/msg00079.html

* Update on OpenFormula and discussion around date counting conventions

- David note that the definition of GAMMADIST has been revised to match application conventions for parameter ordering and normalization

- Rob noted that he had posted OOXML's YEARFRAC and date basis definitions, but that they were ambiguous

- Eike noted that the OOXML definitions result in difference numeric results than what Excel calculates.

* Accessibility SC -- Rob has action item to check with Peter K. and Rich S. on updated accessibility guidelines with new conformance clause, so we can go forward with a Committee Specification ballot.

* More discussion on play versus edit modes. David suggests that this information can be encoded in mimetype file.   IBM Beijing team and David Wheeler will each send out a proposal.

* Rob takes action item to see if OOXML has good definitions for ODD{F,L}, Yield and Price spreadsheet functions.  We currently have definitions, but no mathematical formula.

* It was agreed that David Faure's note on relationship of paragraph and character styles will be discussed next week when Michael returns.

* No further business was raised.

The meeting was adjourned at 10:48 EDT

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