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Subject: [office] OpenDocument TC coordination call draft minutes 2008-10-27
* Rollcall +Mingfei Jia, IBM +Yue Ma, IBM +Patrick Durusau +Dennis E. Hamilton +David Wheeler, Institute for Defense Analyses +Doug Mahugh, Microsoft +Jomar Silva, OpenDocument Format Alliance +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems +Oliver Wittmann, Sun Microsystems +Rob Weir is on a leave of absence until November, the 17th Voting Members are indicated with a + before their name. * 10/13 voting members present, so quorum requirements have been met. * The agenda was approved * Minutes from 2008-10-20 coordination call: http://lists.oasis-open.org/archives/office/200810/msg00112.html The attending TC members unanimously accepted the minutes. * ODF 1.2 Public Review Schedule Patrick reported that a new ODF 1.2 part 1 draft will be available before the call on the 3rd, which will cover all comments that have been submitted until today. Before a public review of this part is possible, the conformance clauses have to be reworked and the approved proposals which have not been integrated into the draft have to be integrated. Patrick proposed that the TC in the call on the 17th checks which items are open before the public review may start and when agrees on a date for a public review. All TC members are asked to provide all comments or tasks that have to be considered before a public review may start before that call. * Conformance Clauses ODF 1.2 part 1 http://lists.oasis-open.org/archives/office/200810/msg00105.html The proposal was discussed. Michael asked for comments until Thursday, the 30th of October, so that the proposal may be voted on in the call on the 7th of November. * Preferred View Mode http://lists.oasis-open.org/archives/office/200810/msg00107.html The proposal was discussed. A small modification was suggested for the sentence starting with "Beyond that". Mingfei will update the proposal, so that it can be voted on in the call on the 7th of November. * Review of public comments It was agreed that the formula SC checks the formula related comments, in particular those that may result in a change of the ODF 1.2 formula specification, so that these do not have to be processed on the TC level. * Adjournment The meeting was adjourned at 5:00pm CET Bob Jolliffe and Jun Ma will loose voting after the end of this meeting. -- 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
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