OASIS Open Document Format for Office Applications (OpenDocument) TC

[office] OpenDocument TC Coordination Call Minutes 2006-03-20

  • 1.  [office] OpenDocument TC Coordination Call Minutes 2006-03-20

    Posted 03-27-2006 13:22
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    Subject: [office] OpenDocument TC Coordination Call Minutes 2006-03-20


    Attendees
    ---------------------------------------------------------------------------
    Robert Weir, IBM
    Yue Ma, IBM
    Patrick Durusau, Individual
    Waldo Bastian, Intel
    Jody Goldberg, Novell
    Michael Brauer, Sun Microsystems
    Lars Oppermann, Sun Microsystems
    Florian Reuter, Sun Microsystems
    Bruce D'Arcus, OpenDocument Foundation
    Gary Edwards, OpenDocument Foundation
    David Wheeler, OpenDocument Foundation
    
    Acceptance of Minutes from Last Call (2006-03-06)
    ---------------------------------------------------------------------------
    + Daniel Carrera attended the call.
    The attending TC members unanimously accepted the minutes from the last
    coordination call
    
    
    Action Items
    ---------------------------------------------------------------------------
    Michael: post date proposals for face to face meeting
    - done
    Michael: track status of wiki setup
    - reply from OASIS pending
    Michael: link errata doc from TC page
    - open
    Michael: create issue tracking spreadsheet
    - open
    Lars: do research on Macintosh type codes
    - done
    Lars: send mime type registration to IANA
    - done
    Michael: post overview on OASIS time constraints (voting/reviews)
    - done
    
    SC Status
    ---------------------------------------------------------------------------
    A11Y (Rob)
    Working on gap analysis.
    some SC members are currently meeting at CSUN.
    
    Formulas (David W.)
    Working on syntax.
    Building consensus.
    
    TC Discussion
    ---------------------------------------------------------------------------
    Roadmap
    We are planning two integration batches to happen this year which will 
    require review/voting from the OASIS membership: a) general 
    errata/clarifications, b) enhancements from the A11Y SC.
    
    Since we don't want to have a voting in December, we require the review 
    of the A11Y additions to start July/August.
    Since there might be additional comments during that review, starting 
    the review in July is preferable.
    
    Rob: we should consider to have the A11Y in a separate document, e.g. 
    "A11Y enhancements for OpenDocument" which could become an OASIS 
    standard by itself. This would further decouple the roadmaps and help to 
    limit the size of the main specification.
    
    Resolutions from Work-Call:
    ---------------------------------------------------------------------------
    Table cell templates:
    Resolution: add a paragraph-style attribute to the table cell template 
    element, which controls which styles is to be set for paragraphs that 
    are created in an instance of the cell template
    The attending TC members unanimously accepted the resolution from the 
    work-call.
    
    Style Name Uniqueness:
    Resolution: leave uniqueness as it is currently defined. We acknowledge, 
    that this is a burden for implementors and will revisit this issue at a 
    later stage, when enhancing the overall style-system.
    The attending TC members unanimously accepted the resolution from the 
    work-call.
    
    New Action Items
    ---------------------------------------------------------------------------
    none
    
    Next conference call
    ---------------------------------------------------------------------------
    TC work call: 2006-03-27 5PM GMT – 6:00PM GMT (one hour later for Europe 
    this week, since US hasn't switched to daylight saving time yet)
    TC coordination call: 2006-04-03 4PM GMT – 5:00PM GMT
    
    
    
    


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