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Subject: [office] OpenDocument TC Coordination Call Minutes 2006-08-07
1. Dial-In, Roll Call Members: Yue Ma, IBM Robert Weir, IBM Helen Yue, IBM Michael Brauer, Sun Microsystems Peter Korn, Sun Microsystems Lars Oppermann, Sun Microsystems Eike Rathke, Sun Microsystems Bruce D'Arcus, The OpenDocument Foundation Gary Edwards, The OpenDocument Foundation David Wheeler, The OpenDocument Foundation Florian Reuter, The OpenDocument Foundation Chris Nokelberg, Tonic Systems 2. Approval of Meeting Minutes, Action Item Review The attending TC members unanimously accepted the minutes from the last coordination call. 3. Action Items Michael: Issue Tracking (Michael) we could use a Wiki to track our open issues... Michael: Request start of 1.1 review - done Peter: provide A11Y document for inclusion in TC webpages - ongoing 4. SC Status Reports (DavidW) latest draft of formula spec. includes formula syntax. Open issues are marked up in the document itself as todo-items please look through the document and review the syntax... (Michael) should we set a due date for the review? (DavidW) two weeks would be good [Aug 21st] we need people who can work on the function definitions (Rob) is the review only for chapter 5 (syntax)? (DavidW) Yes, only chapter 5. (Rob) what about types? (David) we are happy to accept comments on any part of the document but please concentrate on chapter 5 for now 5. Chair of A11Y SC (Michael) Nathaniel has resigned as chair of the A11Y committee. The SC has proposed that Peter and Rich as new co-chairs. Are there any objections from the TC to Peter and Rich chairing the A11Y SC? - no objections - RESOLUTION: Peter Korn and Richard Schwerdtfeger to chair the A11Y SC. (Rob) does the A11Y SC need a new charter now that the original deliverables have been done? ACTION: Michael to discuss SC charter with Peter and Rich and work on possible re-chartering 6. Metadata - done with use cases - working on requirements 7. Other Topics (Michael) SC chairs should update their road maps so we can start to synchronize SC work with upcoming specification releases. road maps should cover at least deliverables for the next 6 month. There is some feedback WRT change-tracking. I will add this to the next agenda 8. New Action Items: ACTION: Michael to discuss SC charter with Peter and Rich and work on possible re-chartering 9. Next Conference Call work call: 2006-08-14, 3:00PM-4:00PM UTC
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