[TC member status updates were missing]
* 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
Bob Jolliffe will obtain voting rights after the end of this meeting.
Oliver Wittmann will loose voting rights after the end of this meeting.
--
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