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Subject: RE: [office] OpenDocument TC coordination call minutes 2009-03-16
Hi Michael, One correction below -- I'm not a voting member. I've not attended two calls in a row since losing my voting status a couple months ago. Regards, Doug -----Original Message----- From: Michael.Brauer@Sun.COM [mailto:Michael.Brauer@Sun.COM] Sent: Thursday, March 19, 2009 7:40 AM To: OpenDocument Mailing List Subject: [office] OpenDocument TC coordination call minutes 2009-03-16 * Rollcall +Peter Junge, Beijing Redflag Chinese 2000 Software Co., Ltd. +Don Harbison, IBM +Mingfei Jia, IBM +Yue Ma, IBM +Rob Weir, IBM +Dennis E. Hamilton +David Faure, KDE e.V. +Doug Mahugh, Microsoft +Eric Patterson, Microsoft Florian Reuter, Novell +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems +Oliver Wittmann, Sun Microsystems Svante Schubert is on a leave of absence Voting Members are indicated with a + before their name. * 12/17 voting members present, so quorum requirements have been met. Florian Reuter will get voting rights after the end of this call. Bob Jolliffe will loose voting rights after the end of this call. * The agenda was approved with the following amendments: - Discussion of Rob's proposal for conforming document types - Discussion of Rob's proposal for defect classification * Minutes from 2009-03-09 coordination call: http://lists.oasis-open.org/archives/office/200903/msg00035.html The attending TC members unanimously accepted the minutes. * ODF 1.2 Michael proposed the 25th of March as a due date for proposals regarding amendments of the conformance clauses for ODF 1.2 part 1. The TC unanimously agreed to that due date. * Defect Classification http://lists.oasis-open.org/archives/office/200903/msg00057.html Rob's proposal for classifying defects was discussed. Michael proposed to adopt the classification immediately, but to revise it if it turn out that it does not work in practice. The TC unanimously agreed to this. * Conforming OpenDocument document types http://lists.oasis-open.org/archives/office/200903/msg00069.html Rob's proposal for adding conformance classes for the individual document types was discussed. No concerns regarding adding the additional conformance classes was mentioned, but only feedback regarding some details. Rob will revise the proposal based on the feedback he received on the list and in the call. * Discussion of public comments: - 205: The suggested reference http://www.iana.org/assignments/media-types/ seems to be appropriate, but should be turned into a bibliographic reference. - 206: Formula issue, already resolved - 207: (Formula) proposal - 208: (Incompatible) name changes will not be considered for ODF 1.2 as well as for ODF 1.0 and 1.1 erratas, but may be considered for ODF-Next. - 209: (Formula) proposal - 210: The TC was in agreement that behavior that is implementation defined in ODF 1.0 and 1.1 cannot be defined in an ODF 1.0/1.1 errata since this would be a substantial change. The TC was further in agreement that the mentioned issue is resolved in ODF 1.2. Since this resolution seemed not to be sufficient for all TC members, it was discussed whether additional actions would be possible and reasonable. It was stated that vendors in any case could document the behavior they have implemented. The discussion was adjourned. * 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 --------------------------------------------------------------------- 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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