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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
> 
> 
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-- 
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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