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Subject: [office] OpenDocument TC coordination call minutes 2009-09-28
* Rollcall +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Dennis E. Hamilton Doug Mahugh, Microsoft +Eric Patterson, Microsoft Thorsten Behrens, Novell +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems +Oliver Wittmann, Sun Microsystems Voting Members are indicated with a + before their name. * 8/16 voting members present. Quorum requirements have not been met. - Andreas Guelzow will loose voting rights at the end of this call. - Thorsten Behrens will get voting rights at the end of this call. * The agenda was approved * Minutes from 2009-09-21 coordination call: A ballot regarding the approval of the minutes was not conducted, because no quorum was reached. * ODF 1.0 Errata 2 Status The obligations of the ISO process have been met. It was suggested to work on the transition of the current response document into an errata while ODF 1.2 is in public review. Volunteers for doing the editing work are asked to get in contact with Rob, Patrick or Michael. * ODF 1.2 Status - Michael pointed out that JIRA issues which may be relevant for ODF 1.2 have set the "fix for" rather than the "applies to" field set to "ODF 1.2". - It was suggested that the current priority of the TC should be the resolution of JIRA issues for ODF 1.2 part 1 and 2. There is a relative low number of issues left, which may be resolvable in the next one or two weeks. - The formula SC is currently discussing character encoding related issues. The meeting was adjourned at 4:50pm 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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