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Subject: Formula SC Conference Chat 04/13/2010: Summary
The Formula SC had scheduled a conference call yesterday at 5pm CET, but we missed a moderator for the call who could set it up. The SC members who were in the chat room therefore decided to have an informal meeting there. This is a summary of our discussions: Attending (in the chat room) were: Andreas Guelzow Dennis Hamilton Eike Rathke Eric Patterson Michael Brauer Status of the OpenFormula specification ======================================= Eike is accepting changes of draft23 and doing edits to resolve the outstanding conflicts. He hopes to be ready by tomorrow during the day and will upload draft24 then. Michael will take draft 24 and will correct a few references, update the title page, remove empty paragraph's etc. This will result in a draft 25, but without any substantial changes from draft 24. Based on that draft, he will create an non-editorial version which is the candidate for a CD2. An electronic ballot may start this week. This requires: a) someone who makes a motion on the TC list, an b) someone who seconds that motion on the TC list. Discussions regarding the open CD02 issues ========================================== It was discussed how to proceed with the remaining CD02 issues. Consensus was reached on the following: Eike will retarget all remaining CD02 issues to CD03 after thew chat. Until the next but one SC call (April, the 27th), all CD03 issues shall be: - resolved, - set to ODF-Next, or - have "NEEDS-DISCUSSION" added. Issues that are not in any of these states prior to the SC call on the 27th will get "NEEDS-DISCUSSION" added automatically. The SC will then discuss the unresolved issues that have a NEEDS-DISCUSSION added (or that still have a CD03 target) in the call on the 27th, and decide whether these need to be resolved for ODF 1.2 or may be retargeted to ODF-Next. Michael encouraged SC members, that have some time left, to look into issues that are not assigned to themselves to support those that have many issues assigned. There was consensus that in this case, comments shall be added and the owner of the issue shall be notified, but that the issues should not be set to "resolved". Discussion of OFFICE-2563 ========================= This issue was discussed, but no consensus was reached. Best regards Michael -- Michael Brauer, Technical Architect Software Engineering StarOffice/OpenOffice.org Sun Microsystems GmbH Nagelsweg 55 D-20097 Hamburg, Germany michael.brauer@sun.com http://sun.com/staroffice +49 40 23646 500 http://blogs.sun.com/GullFOSSa) someone proposes this on the list, an b) someone seconds that on the list. Geschaeftsfuehrer: Jürgen Kunz
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