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Subject: [office] OpenDocument TC coordination call draft minutes 2008-12-01
* Rollcall +Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd. +Mingfei Jia, IBM +Rob Weir, IBM Don Harbison, IBM +Patrick Durusau +Dennis E. Hamilton +David Wheeler, Institute for Defense Analyses David Faure, KDE e.V. Eric Patterson, Microsoft Florian Reuter, Novell +Jomar Silva, OpenDocument Format Alliance +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems +Oliver Wittmann, Sun Microsystems Voting Members are indicated with a + before their name. * 10/12 voting members present, so quorum requirements have been met. - Bob Jolliffe is on a leave of absence - Yue Ma will loose voting rights after the end of this call - Florian Reuter will get voting rights after the end of this call * The agenda was approved with the following amendment: Florian and Michael will present details from a German Initiative-D21-Workshop if there is time left at the end of the call. * Minutes from 2008-11-24 coordination call: http://lists.oasis-open.org/archives/office/200811/msg00158.html The attending TC members unanimously accepted the minutes. * Second ODF 1.0 Errata Document Rob will update the public comment review with the most recent comments. Dennis will check whether defects reported in the 2nd SC34 defect report have been submitted as public comments, and whether all comments that have been submitted by Murata-san are included in the defect report. The next step then will be a classification of the defects into editorial and technical ones. * Discussion of Using user-defined character styles in user-defined paragraph styles proposal http://wiki.oasis-open.org/office/User-defined_character_and_paragraph_styles The discussion of the proposal was adjourned. * ODF 1.2 Public Review/Committee draft planing The number of items that have been added to the ODF 1.2 task wiki page http://wiki.oasis-open.org/office/OpenDocument_v1.2_tasks is as large that a consideration of all of them seems not to be possible without a significant impact on the ODF 1.2 schedule. There was further some confusion whether all TC members have added their items, and what information must have been present at Nov, the 30th, for an item to be considered. For these reasons, a discussion of the task list itself was adjourned, but only the available options have been discussed. Rob and Michael will prepare a proposal how to proceed with the completion of ODF 1.2. * Adjournment The meeting was adjourned at 5:05pm 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
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