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Subject: Re: [office] OpenDocument TC Coordination Call Minutes 2006-03-06
Sorry Daniel. We'll fix in the minutes approval in the next call, so it
gets officially put down in the minutes for that call.
/lars
Daniel Carrera wrote:
> 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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>>
>
>
--
Lars Oppermann <lars.oppermann@sun.com> Sun Microsystems
Software Engineer - StarOffice Sachsenfeld 4
Phone: +49 40 23646 959 D-20097 Hamburg
Fax: +49 40 23646 550 http://www.sun.com/staroffice
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