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Subject: [office] OpenDocument TC coordination call draft minutes 2008-11-10
* Rollcall +Mingfei Jia, IBM +Yue Ma, IBM +Patrick Durusau +Dennis E. Hamilton David Faure, KDE e.V +David Wheeler, Institute for Defense Analyses +Doug Mahugh, Microsoft Jomar Silva, OpenDocument Format Alliance Bob Jolliffe, South Africa Department of Science and Technology +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems +Rob Weir is on a leave of absence until November, the 17th Voting Members are indicated with a + before their name. * 9/10 voting members present, so quorum requirements have been met. * The agenda was approved * Minutes from 2008-11-03 coordination call: http://lists.oasis-open.org/archives/office/200811/msg00024.html The attending TC members unanimously accepted the minutes with the following amendment: The first paragraph of "Review of public comments" shall read: It was agreed that comments that include proposals may be considered to be one source of input for the Requirements SC, in which case they will not be discussed in detail in the TC itself. * Ballot Default Values http://lists.oasis-open.org/archives/office/200811/msg00019.html http://wiki.oasis-open.org/office/proposal%3Adefault-values http://www.oasis-open.org/committees/download.php/29632/OpenDocument-v1.2-draft7-10.odt The default values included in ODF 1.2 draft 7-10 have been agreed in the meaning that that will be included in the specification as is unless particular values get revised due to errors that are found or due proposals to change particular values. * Conformance Clauses ODF 1.2 part 1 http://lists.oasis-open.org/archives/office/200811/msg00022.html The revised conformance clauses were discussed. It was suggested to add sub headings for the individual conformance terms. It was further suggested to revise the sentence "Otherwise conforming applications should not process the element's content, but may only preserve its content." in the document processing sections because it seems to contradict with the previous paragraph. No further comments were made. Michael will revise the proposal and intents to request a ballot for the next TC call. * Axis proposal http://wiki.oasis-open.org/office/AxesPosition It was clarified that the proposal is only about the position of axes, but not about their direction. No further comments were made. * Action Item Review No updates have been reported. * Review of public comments #140-141: Already resolved in ODF 1.0 errata 1 #142-143: Formula related comments, delegated to Formula SC #144: Michael will check if the reported defect still occurs #145: Formula related comments, delegated to Formula SC #146: Michael will investigate this comment #147: May be covered be recent metadata proposals, Michael will follow-up with Svante #148: The requested change has been rejected. Michael will follow-up with the submitter of the comment. #149-150: Michael will investigate these comments * Adjournment 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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