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Subject: OpenDocument TC coordination call minutes 2007-10-29
* rollcall Ma Yue, IBM Robert Weir, IBM Patrick Durusau Michael Brauer, Sun Microsystems Lars Oppermann, Sun Microsystems Oliver-Rainer Wittmann, Sun Microsystems Eike Rathke, Sun Microsystems oliver * minutes from last call - no further comments The attending TC members unanimously accepted the minutes * action items Rob: Contact David W on formula status - ongoing Michael: Ask A11Y for input on draw name uniqueness - changed proposal... postponed Michael: OOo feedback on layer-sets-per page - ongoing Lars: style property defaults - ongoing Patrick: follow up with semantic-web group - ongoing, update later *Public review of A11Y guidelines The TC unanimously approved to put forth A11Y guidelines for public review. * TC co-chairs Michael and Rob Two votes required: 1) simple majority to have two co-chairs instead of one chair 2) full majority to accept the additional chairperson The TC unanimously approved to elect a co-chair. Michael nominates Rob as co-chair. There will be an electronic ballot running 7 days for accepting Rob as TC co-chair * TC Editor role The TC unanimously approved to assign the official role of TC Editor to Patrick Lars will leave the TC due to change of employment. Attending the TC call Nov. 12 for the last time. The TC thank Lars for his work as TC secretary. * flow-with-text Oliver sent out revised proposal with clarified language * proposal: display equation The TC unanimously approved to accept the proposal at http://lists.oasis-open.org/archives/office/200710/msg00055.html * proposal: drawing page name/title "title" attribute instead of "display-name" Both attributes are optional from a schema perspective. A11Y can recommend on using the attributes in the A11Y guidelines. ACTION: Michael to ask A11Y SC for feedback on title and description attributes for drawing pages. Also ask about same attributes for sheets in a spreadsheet document. Also include sections in text documents. -- Sun Microsystems Lars Oppermann <lars.oppermann@sun.com> Nagelsweg 55 Software Engineer 20097 Hamburg, Germany Phone: +49 40 23646 959 http://www.sun.com/ Fax: +49 40 23646 550 ----------------------------------------------------------------------- Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1, D-85551 Kirchheim-Heimstetten, Amtsgericht Muenchen: HRB 161028 Geschaeftsfuehrer: Wolfgang Engels, Dr. Roland Boemer Vorsitzender des Aufsichtsrates: Martin Haering
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