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Re: [office] OpenDocument TC Coordination Call Minutes 2006-03-06

  • 1.  Re: [office] OpenDocument TC Coordination Call Minutes 2006-03-06

    Posted 03-15-2006 10:18
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    Subject: Re: [office] OpenDocument TC Coordination Call Minutes 2006-03-06


    This is last week's meeting, right? I attended that one, though I didn't 
    say much (besides saying that the international number was working).
    
    Best,
    Daniel.
    
    Lars Oppermann wrote:
    > Attendees
    > ---------------------------------------------------------------------------
    > Robert Weir, IBM
    > Yue Ma, IBM
    > Patrick Durusau, Individual
    > Waldo Bastian, Intel
    > David Faure, KDE
    > Jody Goldberg, Novell
    > Michael Brauer, Sun Microsystems
    > Lars Oppermann, Sun Microsystems
    > Florian Reuter, Sun Microsystems
    > Gary Edwards, OpenDocument Foundation
    > 
    > Acceptance of Minutes from Last Call
    > ---------------------------------------------------------------------------
    > The attending TC members unanimously accepted the minutes from the last
    > coordination call
    > 
    > 
    > Action Items
    > ---------------------------------------------------------------------------
    > - Propose dates for face to face meeting (Michael), ongoing
    > - Patrick: create initial errata doc - done
    > 
    > SC Status
    > ---------------------------------------------------------------------------
    > A11Y (Rob)
    > currently working on gap analysis
    > - table support in presentations
    > - nested lists
    > - page numbers / page names
    > - soft page breaks
    > A roadmap is needed, that defines how gaps found by the A11Y SC are 
    > addressed in the TC and brought into the spec.
    > 
    > Formulas (David W.)
    > 1st meeting was held last week with good attendance
    > - currently working on establishing a base line of required spreadsheet 
    > functions
    > - the SC will mostly work online through the mailing list and wiki
    > - mathML support for the wiki would be nice
    > Action: Michael to track wiki setup status
    > 
    > TC Discussion
    > ---------------------------------------------------------------------------
    > Errata Document
    > Patrick created a version of the errata doc. The docuemnt is available 
    > in the TC document repository.
    > 
    > Action: Michael to link to the document from the TC front page
    > 
    > We need to decide about scope of previous errata document items.
    > 
    > Action: Michael to create a spreadsheet for tracking all Erratas Issues
    > 
    > Metadata:
    > Everyone is fine with the charta.
    > Patrick will chair the new SC.
    > The attending TC members unanimously agreed to create the SC
    > 
    > Mime type registration:
    > Action: Lars to clarify whether Macintosh file types are needed
    > Action: Lars to post new version of registration to list, wait at least 
    > two days for comments, then submit.
    > 
    > F2F meeting:
    > OASIS symposium in May in San Francisco would be another opportunity to 
    > meet. (w/ adoption TC)
    > 
    > OASIS publishing/review cycles have changed. It needs to be clarified 
    > what the schedules are for changes to existing publications
    > Action: Michael to gather and post time constraints.
    > 
    > 
    > New Action Items
    > ---------------------------------------------------------------------------
    > Action: Michael to track wiki setup status
    > Action: Michael to link to the document from the TC front page
    > Action: Michael to create a spreadsheet for tracking all Erratas Issues
    > Action: Lars to clarify whether Macintosh file types are needed
    > Action: Lars to post new version of registration to list, wait at least 
    > two days for comments, then submit.
    > Action: Michael to gather and post time constraints for OASIS publications.
    > 
    > Next conference call
    > ---------------------------------------------------------------------------
    > TC work call: 2006-03-13 4PM GMT – 5:00PM GMT
    > TC coordination call: 2006-03-20 4PM GMT – 5:00PM GMT
    > 
    > 
    > 
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