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Subject: [office] OpenDocument TC coordination call minutes 2009-06-08
* Rollcall Charles Schulz, Ars Arperta +Peter Junge, Beijing Redflag Chinese 2000 Software Co., Ltd. +Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau Andreas Guelzow +Dennis E. Hamilton +David Wheeler David Faure, KDE e.V. Doug Mahugh, Microsoft +Eric Patterson, Microsoft +Stephen Peront, Microsoft +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems +Oliver Wittmann, Sun Microsystems John Tolbert, The Boeing Company Jamie Clark, OASIS Voting Members are indicated with a + before their name. * 12/13 voting members present, so quorum requirements have been met. - Doug Mahugh will get voting rights at the end of this call - Bob Jolliffe has resigned from the TC * The agenda was approved * Minutes from 2009-05-18 coordination call: http://lists.oasis-open.org/archives/office/200905/msg00143.html The attending TC members unanimously accepted the minutes. * TC schedule The TC agreed to cancel the TC meeting on June, the 15th. * TC Liaison Resolutions http://lists.oasis-open.org/archives/office/200906/msg00048.html The TC agreed that the following TC members become liaison as defined by the OASIS liaison policy to the following groups: http://www.oasis-open.org/committees/liaison_policy.php#tcliaison 1) Michael Brauer to become liaison to the OASIS ODF Adoption TC. Michael Brauer was the only volunteer for this position. 2) Rob Weir to become liaison to the OASIS ODF Interoperability and Conformance TC. Rob Weir was the only volunteer for this position. 3) Patrick Durusau to become liaison to JTC1/SC34. Patrick Durusau was the only volunteer for this position. 4) Doug Mahugh to become liaison to JTC1/SC34/WG4 "Office Open XML". Doug Mahugh was the only volunteer for this position. 6) Stephen Peront to become liaison to JTC1/SC34/WG5 "Document Interoperability" Stephen Peront was the only volunteer for this position. * TC Liaison Discussions The W3C SVG WG group has asked the TC for a liaison with the SVG WG. There seem to be no TC members who are already members of the SVG WG. TC members who are interested in joining the SVG WG and to become liaisons to the SVG WG shall notify the TC chairs. * JTC1/SC34/Ad Hoc Group 3 http://lists.oasis-open.org/archives/office/200906/msg00047.html Jamie Clark explained the opportunities for collaboration with the JTC1/SC34 panel assigned to work with OASIS on current and future versions of the ISO/IEC 26300 version of ODF. The ad-hoc working group will meet in Seattle in September, and the TC could designate some of its members as its representatives by a resolution. The TC welcomed the invitation and will now look for TC members interested in joining the meeting. Patrick Durusau and Dennis Hamilton have shown interest to join the meeting. Further TC members that are interested in joining the meeting shall notify the TC. A resolution to designate TC members as representatives shall take place in one of the very next TC meetings. * Editors SC http://lists.oasis-open.org/archives/office/200906/msg00050.html The TC approved a resolution for the foundation of the following SC: SC Name: OpenDocument Editors Statement of purpose: Maintenance of the TC's JIRA issues. Deliverables: none Chairs: Rob Weir, Michael Brauer The purpose of the TC is to provide a roster for TC members that have extended JIRA permissions. The following TC members intent to join the SC in addition the TC chairs, the TC editors and the SC chairs: Dennis Hamilton, Eike Rathke, Oliver Wittmann * 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
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