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Subject: [office] OpenDocument TC coordination call draft minutes 2008-08-18
* Rollcall Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd. Mingfei Jia, IBM Yue Ma, IBM Robert Weir, IBM Patrick Durusau David Wheeler, Institute for Defense Analyses Jomar Silva, OpenDocument Format Alliance (ODFA) Bob Jolliffe, South Africa Dept. of Science & Technology Michael Brauer, Sun Microsystems (presiding) Eike Rathke, Sun Microsystems Oliver Wittmann, Sun Microsystems Doug Mahugh, Microsoft is on leave-of-absence * 11/13 voting members present, so quorum requirements have been met. * The agenda was approved with the following amendments: - Rob requested a discussion of the status of the public review of the ODF 1.0 errata. Scheduled behind meeting minute approval. - Patrick requested a discussion how to answer comments and errata. Scheduled behind action item review. * Minutes from 2008-08-11 coordination call: http://lists.oasis-open.org/archives/office/200808/msg00060.html The attending TC members unanimously accepted the minutes. * Public review of ODF 1.0 errata Murata-san reported that some of the items of the ISO JTC1/SC34 N0942 error report are not addressed by the ODF 1.0 errata. This requires a deeper analysis, because the order of items has changed in the errata compared to the N0942 report. Patrick and Rob will investigate this. If items are missing, it should be possible to update the errata document. * ODF-Next requirements SC Rob explained the ODF-Next requirements SC (see http://lists.oasis-open.org/archives/office/200808/msg00057.html) The TC may start with a call for ideas, and may continue with an evaluation of ideas about Nov./Dec. Interested in this SC may be members from this TC, but there may be also ideas from members of the Adoption SC. Michael noted that it may useful if TC members that are interested in joining this SC send a note to the chairs. A resolution for this SC shall take place in the next TC call (25th August) * xml:id proposal http://wiki.oasis-open.org/office/proposal%3Axml-id The proposal was unanimously accepted. The meeting was adjourned at 5:00pm CET -- 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/GullFOSS Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1, D-85551 Kirchheim-Heimstetten Amtsgericht Muenchen: HRB 161028 Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer Vorsitzender des Aufsichtsrates: Martin Haering --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
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