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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: http://lists.oasis-open.org/archives/office/200809/msg00091.html 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" http://lists.oasis-open.org/archives/office/200808/msg00125.html The proposal was unanimously accepted. * Discussion of proposal "handling of hidden cells in a spreadsheet document" http://lists.oasis-open.org/archives/office/200809/msg00045.html 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" http://wiki.oasis-open.org/office/proposal%3Adefault-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" http://lists.oasis-open.org/archives/office/200809/msg00053.html 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" "http://lists.oasis-open.org/archives/office/200809/msg00084.html The proposal was discussed. The meeting was adjourned at 5:00pm 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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