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Subject: [office] OpenDocument TC coordination call draft minutes 2008-09-29

* Rollcall
Mingfei Jia, IBM
Yue Ma, IBM
Patrick Durusau
Dennis E. Hamilton
David Wheeler, Institute for Defense Analyses
Kohei Yoshida, Novell
Jomar Silva, OpenDocument Format Alliance
Michael Brauer, Sun Microsystems (presiding)
Eike Rathke, Sun Microsystems
Svante Schubert, Sun Microsystems
Oliver Wittmann, Sun Microsystems

* 8/12 voting members present, so quorum requirements have been met.

* The agenda was approved

* Minutes from 2008-09-22 coordination call:

The attending TC members unanimously accepted the minutes.

* ODF 1.0 errata

The two outstanding errata items have been discussed:

item 1) Resolution for 15.27.22 (style:wrap-dynamic-threshold is
misspelled in the schema).

Three options do exist:
1) Correcting the spelling error in the schema.
2) Adapting the name of the attribute in the descriptive text to the
misspelled name in the schema.
3) Omitting a resolution for the errata.

The TC conducted a straw poll whether or not option 1) is considered to
be a substantive or editorial change. All attending TC members
considered this to be an editorial change.

Michael suggested to adopt option 1) as resolution of the error. This
was accepted by the TC with one objection.

item 2) Resolution for 17.5.

Patrick reported that he is in contact with Murata-san regarding a 
wording for the two paragraphs in question. A proposal may be ready for 
the next TC call in two weeks.

* Ballot for proposal "extending stroke dash"


The proposal was unanimously accepted.

* Discussion of proposal "handling of hidden cells in a
    spreadsheet document"


It was clarified that the default value for this attribute is to
include the content of hidden cells. It was suggested that the default 
value is added to the proposal.

It was further suggested that the attribute is renamed to
"chart:include-hidden-cells" or "chart:include-hidden-data".

* Discussion of proposal "default values"


It was clarified that the purpose of the proposal is to resolve
ambiguity problems caused by the use of the RNG DTD Compatibility
specification. It is not a the purpose of the proposal to achieve that
all same named attributes have the same value range.

Michael suggested that he prepares an ODF 1.2 draft until the next TC
call which includes the default values as text as proposed, and that the
TC then formally accepts this draft. No objections were raised.

* Discussion of proposal "default styles"


Mingfei prepared a document that lists the ambiguous default values for
formatting properties. It was agreed that Mingfei prepares proposals for
the values that should be used in that case. This may be reviewed by
the TC. When the default values have been agreed, Michael will convert
the spreadsheet back into ODF default style definitions.

* Discussion of proposal "Metadata for embedded documents"


The proposal was discussed.

The meeting was adjourned at 5:00pm CET	

Michael Brauer, Technical Architect Software Engineering
Sun Microsystems GmbH             Nagelsweg 55
D-20097 Hamburg, Germany          michael.brauer@sun.com
http://sun.com/staroffice         +49 40 23646 500

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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