OpenDocument TC coordination call minutes 2008-06-30

[robert_weir@us.ibm.com]

OpenDocument TC coordination
call  minutes 2008-06-30
=========================================

*Begin 10:04 EDT

* Rollcall

Robert Weir, IBM (presiding)
Bob Jolliffe, South Africa
Department of Science and Technology
Doug Mahugh, Microsoft
Jun Ma, Beijing Redflag Chinese
2000 Software
Ma Yue, IBM
Michael Brauer, Sun Microsystems
Eike Rathke, Sun Microsystems
Oliver-Rainer Wittmann, Sun Microsystems
David Wheeler, Institute for
Defense Analyses
David Faure, KDE

- 7 of 11 voting members were
in attendance, so quorum requirements were met.

* Minutes of 6/23 call were
approved (http://lists.oasis-open.org/archives/office/200806/msg00086.html)

* Rob reported on the ODF
1.0 Errata status.  Today (6/30) is the deadline we gave for new content
for this errata document.  No proposals have been posted to the list,
and if we receive none by end of day, then we can consider the contents
of the errata document to be closed, and Patrick may move forward on his
final edits.

* Action Items

- Updated status reflected
in Kavi.

- New action item for David
Wheeler -- to clarify interaction of timezones and spreadsheet date/time
values (action item #37)

* Proposals discussed

- Brief discussion regarding
Rob's proposed TC Proposal standing rules (http://wiki.oasis-open.org/office/How_to_propose_a_change_or_addition_to_ODF).
 Recommended more discussion on list prior to vote.

- Vertical relations -- Oliver
having email problems, but will post additional information when resolved.

* Proposals approved

- Attribute Default values
-- agreed to in principle.  Michael will work on the detailed text
changes
-  Text overline -- agreed
to in principle.  Safe for implementors to go foward with implementation.
-  correction and improvement
of integration of"proposal for new reference formats for reference
fields of type bookmark and reference" -- approved

*Adjourned 10:59