OpenDocument TC coordination call draft minutes 2007-11-26

OpenDocument TC coordination call draft minutes 2007-11-26

* Called to order at 10:05 EST

* Roll Call

Rob Weir, IBM (Presiding)

Michael Brauer, Sun Microsystems

Eike Rathke,Sun Microsystems

Oliver-Rainer Wittmann, Sun Microsystems

Helen Yue, IBM

Ma Yue, IBM

David Wheeler, Institute for Defense Analyses

David Faure, KDE

Patrick Durusau, Individual

* Patrick requested that the topic of ODF 1.0 errata
be placed on the agenda.  

* The minutes of 19 November 2007, as posted to the
TC list, were approved by unanimous consent.

* Action Items

- (Not completed) Work continues on defining the default
values.

- (Not completed) Michael has completed the XSLT transform
for removing hidden sections from OpenFormula specification.  Remaining
task is to post the transform to the library.

* Discussion

- ODF 1.0 errata 

Rob noted that OASIS had a newly defined process for
"Approved Errata": http://www.oasis-open.org/committees/process.php#s3.5

Patrick will investigate the ISO process for errata
and report back.

Rob noted that he had made a list of all public comments
received since May 1st, 2005, when OASIS ODF 1.0 was approved.  This
was posted to the file library.

Michael will check that list to determine which comments
have already been resolved previously in ODF 1.1 and draft ODF 1.2.

Rob suggested the end goal should be an errata document
that is a delta from ODF 1.0 (second edition)since that is aligned with
ISO ODF 1.0

- ODF 1.2 schedule

Michael noted that the main pieces are: 1) outstanding
proposals, 2) numbered conformance clauses (according to new OASIS requirements),
3) editorial review and 4) follow ISO drafting and formatting rules.

Ron asked whether we also want to move to RELAX NG
compact syntax within the text of the standard.

Ma asked whether there was a list of all changes which
made it into ODF 1.2.  Answer: The list of integrated proposals on
the wiki 

(http://wiki.oasis-open.org/office/OpenDocument_v1%2e2_Action_Items#head-e7f8a6a9cdd240143b0ab2a1bc7bde959ff9d36a)

* Proposals

- The two proposals submitted by Christian Lippke
from Sun were both accepted without objection: "layer-set per page",
and  "Proposal for refinement of Table Templates"

The meeting was adjourned at 10:57 EST