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Subject: [office] OpenDocument TC coordination call draft minutes 2008-12-15
* Rollcall +Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd. +Mingfei Jia, IBM Yue Ma, IBM +Rob Weir, IBM +Patrick Durusau +Dennis E. Hamilton +David Wheeler, Institute for Defense Analyses David Faure, KDE e.V. +Doug Mahugh, Microsoft +Eric Patterson, Microsoft +Florian Reuter, Novell +Jomar Silva, OpenDocument Format Alliance +Bob Jolliffe, South Africa Department of Science and Technology +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems Svante Schubert, Sun Microsystems +Oliver Wittmann, Sun Microsystems Voting Members are indicated with a + before their name. * 14/14 voting members present, so quorum requirements have been met. - Yue Ma will get voting rights after the end of this call * The agenda was approved * Minutes from 2008-12-08 coordination call: http://lists.oasis-open.org/archives/office/200812/msg00055.html The attending TC members unanimously accepted the minutes. * Second ODF 1.0 Errata Document/Defect report Rob will update the public comment review spreadsheet with the most recent comments. Dennis will then draft an initial response for the 2nd SC34 defect report. * Status Open Formula draft Eike will make some edits on the current draft. When this is done he will hand-over the draft to Patrick by an e-mail to the TC's mailing list. * ODF 1.2 Public Review/Committee draft planing The TC unanimously agreed that the due date for casting votes for the consideration of proposals for ODF 1.2, as proposed in http://lists.oasis-open.org/archives/office/200812/msg00091.html , will be extended until the end of December, the 15th, 2008 (PT). The TC further unanimously agreed the following: 1. The TC will consider exactly those 5 proposals for inclusion into ODF that got the most votes, if all other proposals got less votes than each of these 5 individually. 2. If this is not the case, then the TC will consider exactly those 6 proposals for inclusion into ODF that got the most votes, provided that all other proposals then got less votes than each of these 6 individually. 3. If the is also not the case, the TC chairs will decide how many proposals are considered, and which. * Discussion: Use xml:id in custom slide show proposal http://wiki.oasis-open.org/office/use_draw:id_in_custom_slide_shows The proposal may be unnecessary. The discussion of the proposal was adjourned. * Discussion: table:protected proposal http://wiki.oasis-open.org/office/Table-Protected It has been clarified that an appendix of deprecated features may be reasonable, but that this is a more general topic that is not part of the discussed proposal. No further questions were asked. * Discussion: meta data proposals http://lists.oasis-open.org/archives/office/200812/msg00086.html It has been clarified that a GRDDL stylesheet would not be normative. It could be included in an appendix or provided as a separate document. It has further been clarified that the proposal adds xml:id only to those elements for which it appeared reasonable to attach metadata. No further questions were asked. * Further disposition of comments from the public comment list http://www.oasis-open.org/committees/document.php?document_id=30131 #187: Delegated to Formula SC #188: Resolved in ODF 1.2 by removal of default values and removal of the reference to the RNG DTD Compatibility specification. A resolution in ODF 1.0/1.1 seems not be reasonable because this would require to add the default values to the descriptions of all the attributes. This would be much more effort as in the ODF 1.2 specification because the ODF 1.0/1.1 specifications have not be restructured like the ODF 1.2 draft. #189: ODF 1.2 will not reference the RNG DTD compatibility specification any more. The reported problem therefore can be considered to be at least partially resolved. A resolution of the reported conflicts itself seems not to be possible because of an incompatibility between the xml:id, RNG and RNG DTD specifications. Michael accepted an action item to summarize the status of the research on this to the TC. * Adjournment The meeting was adjourned at 5:05pm 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
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