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Subject: Re: [office] OpenDocument TC coordination call draft minutes 2008-06-02
please disregard these minutes. Their title is wrong. (As I've send out the minutes from last week also withe the wrong title I promise to double-check the title in the future) Michael Michael Brauer - Sun Germany - ham02 - Hamburg wrote: > * Rollcall > Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd. > Warren Turkal, Google Inc. > Mingfei Jia, IBM > Yue Ma, IBM > Robert Weir, IBM > Patrick Durusau > David Wheeler, Institute for Defense Analyses > Florian Reuter, Novell > Bob Jolliffe, South Africa Dept. of Science & Technology > Michael Brauer, Sun Microsystems (presiding) > Eike Rathke, Sun Microsystems > Oliver-Rainer Wittmann, Sun Microsystems > > Don Harbison, IBM (observing) > > > * 10/10 voting members present, so quorum requirements have been met. > > > * Minutes from 2008-06-09 coordination call: > http://lists.oasis-open.org/archives/office/200806/msg00043.html > > The attending TC members unanimously accepted the minutes. > > > * Action Items as listed at > http://www.oasis-open.org/apps/org/workgroup/office/members/action_items.php > > > Listed are only those items where an update is available. > > #0030: Post definition of Excel's YEARFRAC calculation to TC list or > document library > > Doug posted the definition to the list. David Wheeler noticed some > differences to Phyton code he has developed, that need to be analyzed. > > > * New Proposal Form > > http://lists.oasis-open.org/archives/office/200805/msg00122.html > > Rob created a Wiki page template for the form. It can be chosen when a > new page is created. > > It was discussed where the proposals may be tracked. It was suggested to > use categories. Michael wants to do some research for this. It was > further suggested to make more use of headings. > > > * Discussion of proposals > > - Attribute default values > > http://wiki.oasis-open.org/office/proposal%3Adefault-values > > The proposal was discussed. No open issues seem to exist. The proposal > may be voted on in the next call. > > - proposal for ODF 1.2: extension of vertical relation values for > certain anchor types > > http://lists.oasis-open.org/archives/office/200806/msg00001.html > > It was discussed how the proposal effects backward compatibility. The > proposal adds a new feature to ODF. Applications that do not support ODF > 1.2 will render documents differently than application that do support > the feature. Oliver wants to summarize this for the next meeting. The > proposal may then be voted on in the next call. > > It was further discusses whether all proposals must follow the new > proposal form. The chairs clarified that the use of the new form is > recommended but optional, because the TC so far has not agreed that the > new form is mandatory, and that an e-mail proposal may be appropriate > for "simple" proposals anyway. > > > The meeting was adjourned at 5pm CET > > -- > Michael Brauer, Technical Architect Software Engineering > StarOffice/OpenOffice.org > Sun Microsystems GmbH Nagelsweg 55 > D-20097 Hamburg, Germany michael.brauer@sun.com > http://sun.com/staroffice +49 40 23646 500 > http://blogs.sun.com/GullFOSS > > 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 > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. You may a link to this group and all your TCs in > OASIS > at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php -- Michael Brauer, Technical Architect Software Engineering StarOffice/OpenOffice.org Sun Microsystems GmbH Nagelsweg 55 D-20097 Hamburg, Germany michael.brauer@sun.com http://sun.com/staroffice +49 40 23646 500 http://blogs.sun.com/GullFOSS 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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