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Subject: [office] OpenDocument TC Coordination Call Minutes 2006-04-03
Attendees --------------------------------------------------------------------------- Yue Ma, IBM Robert Weir, IBM Patrick Durusau, Individual Michael Brauer, Sun Microsystems Eike Rathke, Sun Microsystems Florian Reuter, Sun Microsystems Bruce D'Arcus, OpenDocument Foundation Daniel Carrera, OpenDocument Foundation Gary Edwards, OpenDocument Foundation David Wheeler, OpenDocument Foundation Guests from ODF Adoption TC: Don Harbison, IBM Erwin Tenhumberg, Sun Microsystems Acceptance of Minutes from Last Call (2006-03-20) --------------------------------------------------------------------------- The attending TC members unanimously accepted the minutes from the last coordination call Action Items --------------------------------------------------------------------------- Michael: track status of wiki setup - done: wiki is running Michael: link errata doc from TC page - done: document is available at the TC' documents page, which is linked from the TC'S main page. Michael: create issue tracking spreadsheet - open ODF Adoption TC --------------- Don Harbison and Erwin Tenhumberg (co-chairs of the Adoption TC) introduced the ODF Adoption TC. The ODF Adoption TC had its first meeting on March, the 28th. It will have a weekly con call on Tuesdays, 11am EDT. The purpose of the ODF Adoption TC is to provide education on OpenDocument for the marketplace, ISVs, developers etc. The Adoption TC is marketing focused. Don and Erwin asked members of the OpenDocument TC to forward requests for white papers, etc. that have not be addressed already to the Adoption TC. It was also suggested that the OpenDocument TC's mailing lists are searched for such requests. Another suggestion was to run a survey what open questions exist regarding OpenDocument. OpenDocument conformance was identified as a topic that may require a participation of both TCs. Various option were discussed, for instance the definition of minimal feature sets, conformance test suites, a conformance logo and certification programs. It has been agreed that the ODF Adoption TC would provide the market/customer requirements for a "conformance test suite", so that both TC's can work on the details. It was further agreed that the two TCs reference the respectivly other TC from their web pages. TC members that are interested in observing the activities of the other TC may subscribe to the TC's mailing lists as observers. SC Status --------------------------------------------------------------------------- Accessibility (Rob) The Accessibility SC had a face-to-face meeting at the CSUN. The CSUN event itself went well. A summary of the event is for instance at: http://blogs.sun.com/roller/page/korn?entry=odf_csun The Accessibility SC is working on a list of all open issues it wishes to present to the TC. Formulas (David W.) The Wiki is running now, but does not record who changed something. The work on the specification is in progress. Metadata (Patrick) First use cases are collected in the wiki. The SC's conference calls will take place every other week. TC Discussion --------------------------------------------------------------------------- Roadmap Michael will post a roadmap proposal to the TC. New Action Items --------------------------------------------------------------------------- Michael: Post roadmap proposal Next conference call --------------------------------------------------------------------------- TC work call: 2006-04-10 5PM GMT – 6:00PM GMT
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