Re: [office] OpenDocument TC coordination call draft minutes 2007-12-17

Hi Panrong,



Thanks for that correction.
 I am very bad with understanding Chinese names.  But I will
get better with practice.



Welcome to the TC.  I've
put up a "new member orientation page" with some information
which will be useful to you:  http://wiki.oasis-open.org/office/New_Member_Orientation



Does anyone know if Shuang
Qin attended the call? I recorder her attendance, but this might have been
due to confusion on my part.



-Rob



___________________________



Rob Weir

Software Architect

Workplace, Portal and Collaboration Software

IBM Software Group



email: 

phone: 1-978-399-7122

blog: http://www.robweir.com/blog/









Pan Rong Yin <>


12/19/2007 05:24 AM






To






cc






Subject

Re: [office] OpenDocument TC coordination
call draft minutes 2007-12-17














Hi, everyone,



My name is Panrong Yin. I found my name was missed in the Roll Call list
on Dec. 17, 2007, actually, it was my first time to attend the TC coordination
call. I am a new member of ODF TC. I am currently working on the IBM Lotus
Symphony development. It is really great to join you who have common interests
in promoting ODF. I'm so happy to learn from everyone and make my contributions
to ODF TC. 



Merry Christmas to you all!





Best Regards,

Panrong Yin (窇攣慓) 



----------------------------------------

IBM China Software Development Lab

Tel(Seat):86-10-82782244-4940

Notes: Pan Rong Yin/China/IBM

Address: 4/F, DeShi Building

No.9 Shangdi Donglu

Beijing 100085, P.R.China

E-mail: 

----------------------------------------



robert_weir---12/19/2007
12:29:20 AM---OpenDocument TC coordination call draft minutes 2007-12-17








12/19/2007 12:17 AM










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[office] OpenDocument TC coordination call draft minutes 2007-12-17













OpenDocument TC coordination call draft minutes 2007-12-17




* Called to order at 10:05 EST




* Roll Call



Rob Weir, IBM (Presiding) 

Michael Brauer, Sun Microsystems


Ming Fei Jia, IBM 

Shuang Qin, IBM 

Helen Yue, IBM 

Oliver-Rainer Wittmann, Sun Microsystems


Ma Yue, IBM 

David Faure, KDE 

Eike Rathke, Sun Microsystems


Patrick Durusau, Individual




8 of 9 voting members in attendance.






* Agenda was approved without modification 



* The minutes of 3 December 2007, as posted to the TC list, were approved.



* Action Items



- (In progress) Work continues on defining the default values.  Ma
Yue to post values for Lotus Symphony, OpenOffice.org spreadsheet work
in progress 



- (Completed) Michael has completed the XSLT transform for removing hidden
sections from OpenFormula specification and posted to the mailing list
on 123 December. 



- (In progress) Oliver will make a specific proposal for fields enhancement,
choosing from among the alternatives.




* Discussion 



- ODF 1.0 errata 



An ad-hoc working group was created, comprised of Rob, Michael and Patrick,
to draft a response to the defect report submitted by SC34.  Rob will
schedule a meeting with Jamie Clark and Mary McRae to review the OASIS
policies and procedures regarding errata reports.




- Meeting time 



Noticing that the TC has seen a recent increase in membership from China,
there was a discussion of whether the current meeting time was optimal.
 If desired we could alternate meeting times to accommodate our global
membership. The point was made that this is a difficult question for the
TC members present to answer, since any who would find the present time
impossible would therefore not be present now to discuss this topic.




Recommendation was that TC members reach out to associates and see if there
is an interest in a TC meeting time that might be better.




TODO:  Rob to contact Jon Bosak to see how he handled this concern
in UBL TC, which also had a large, global membership.




- Fields Proposals 



TODO: Oliver  write up a proposal, picking from one of the alternatives
proposed (2, 4a and 4b).  Oliver will also check with Florian, who
made the original proposal, to see if he has any additional observations.






-Rob confirmed that the next two TC meetings are canceled because of the
holidays.  We will next meet on January 7th, 2008.




The meeting was adjourned.  




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