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Subject: [office] OpenDocument TC coordination call minutes 2009-11-9
* Rollcall Xiaohong Dong, Beijing Redflag Chinese 2000 Software Co., Ltd. +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau Andreas Guelzow +Dennis E. Hamilton Bob Jolliffe +David Wheeler +Eric Patterson, Microsoft +Thorsten Behrens, Novell +Michael Brauer, Sun Microsystems (presiding) +Oliver Wittmann, Sun Microsystems Voting Members are indicated with a + before their name. * 9/15 voting members present, so quorum requirements have been met. - Xiaohong Dong will get voting rights at the end of this call. * The agenda was unanimously approved * Minutes from 2009-10-25 coordination call: http://lists.oasis-open.org/archives/office/200910/msg00449.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Errata Status - No further TC actions are required for Errata 1 at the moment - Errata 2 has to be prepared. This may happen while part 1 is in public review. * ODF 1.2 Status - Part 3: Some editorial changes were required to the approved document before the public review can start. A new document will be available this week. - Part 1: No open JIRA issues that block a public review do exist. A new draft may be ready by Wednesday. Rob will draft a common scope statement for all three parts. The references from part 1 to part 3 have to be checked. - Part 2: More issues were resolved. The next formula SC call takes place at Tuesday, 10 am ET. * ODF Next Rob has posted a summary of ODF-Next proposals. Comments are appreciated. The meeting was adjourned at 4:20pm 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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