[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Re: [office] OpenDocument TC coordination call minutes 2009-06-08
Small correction: David Faure also will get voting rights at the end of this call. Best regards Michael On 06/08/09 21:03, Michael Brauer - Sun Germany - ham02 - Hamburg wrote: > * 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 > > --------------------------------------------------------------------- > 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 -- 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]