Re: [office] OpenDocument TC coordination call draft minutes 2008-08-04

[Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>]

Please disregard this minutes. I have overseen to remove Oliver from the 
list of attendees. I will send out revised minutes in a minute.

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
> Doug Mahugh, Microsoft
> Florian Reuter, Novell
> Jomar Silva, OpenDocument Format Alliance (ODFA)
> Bob Jolliffe, South Africa Dept. of Science & Technology
> Michael Brauer, Sun Microsystems (presiding)
> Eike Rathke, Sun Microsystems
> Oliver-Rainer Wittmann, Sun Microsystems
> 
> 
> * 11/12 voting members present, so quorum requirements have been met.
> 
> * The agenda was approved.
> 
> * Minutes from 2008-07-28 coordination call:
> http://lists.oasis-open.org/archives/office/200807/msg00236.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.
> 
> #0009: Numbered paragraph/list errata for ODF 1.0: List the affected
> sections in the ODF 1.0 specification together with a proposed
> resolution that follows the clarifications made already for ODF 1.2.
> 
> Rob has added the item to the public comment
> spreadsheet. The action item may get closed.
> 
> #0041: Report to TC on estimated date for an ODF 1.2 Committee Draft
> vote. In particular, when would we have a draft worth public review?
> 
> It has been clarified that there may be a sequence of Committee Drafts,
> and that a first Committee Draft may get approved even if some proposals
> are still under discussion, as long as this does not require major
> updates of the specification. The idea to supplement a Committee Draft
> by a list of items that need to be addressed was discussed.
> 
> * Discussion of proposals
> 
> - "Grouping for radio elements"
> 
> http://wiki.oasis-open.org/office/Grouping_for_Radio_Elements
> 
> It was mentioned that ODF already supports grouping of radio buttons by
> name. Florian wants to update the proposal to consider this.
> 
> It was considered to be reasonable to get the opinion of the A11y SC
> prior to a vote on the proposal.
> 
> - "xml:id"
> 
> http://wiki.oasis-open.org/office/proposal%3Axml-id
> 
> Michael asked for feedback on the proposal. It was asked whether the
> proposal changes the situation regarding validation withing jing without
> using the "-i" switch for disabling RNG DTD Compatibility. Michael wants
> to check this.
> 
> 
> The meeting was adjourned at 5:10pm 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.  Follow this link to 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