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Subject: [office] OpenDocument TC coordination call minutes 2009-05-04
* Rollcall +Peter Junge, Beijing Redflag Chinese 2000 Software Co., Ltd. +Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Dennis E. Hamilton +David Wheeler +Eric Patterson, Microsoft +Stephen Peront, Microsoft +Michael Brauer, Sun Microsystems (presiding) +Oliver Wittmann, Sun Microsystems Voting Members are indicated with a + before their name. * 11/13 voting members present, so quorum requirements have been met. - Eike Rathke is on a leave of absence - Yue Ma will loose voting rights at the end of this call. * The agenda was approved with the following amendment: After a discussion of TC liasions Rob reports about JIRA. * Minutes from 2009-04-27 coordination call: http://lists.oasis-open.org/archives/office/200904/msg00100.html The attending TC members unanimously accepted the minutes. * ODF 1.2 Status - ODF v1.2 part1 CD02 has been approved. The preparation of the documents is in progress. - Patrick has uploaded a list of all editorial notes. Next step is to remove all resolved editorial notes. * Approval of resolutions for comments 275-313: http://lists.oasis-open.org/archives/office/200904/msg00081.html The proposed resolutions were unanimously agreed. * TC Liasions http://lists.oasis-open.org/archives/office/200904/msg00097.html Rob explained the purpose and policies of liasions. A formal ballot for liasions will be conducted in the next or next but one TC call. * JIRA Rob gave an introduction into JIRA. * Public Comments 328: -> ODF Next 329: Dennis accepted an action item to check which items listed in the comment regarding 1.0 errata are still open. 330: Michael accepted an action item to check the status of the proposal 331: Follow-up to 330 332: Action item for Patrick to check the status of the reported items in the most recent ODF 1.2 draft 333: -> ODF Next 334: Action item for Patrick to check the status of the reported items in the most recent ODF 1.2 draft 335: Rob accepted an action item to check this comment 336: The notation seems to be clear in that case. Michael accepted an action item to propose a "Notation" section. 337: Michael accepted an action item to check this comment * 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, Wolf Frenkel 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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