Re: [office] OpenDocument TC coordination call minutes 2009-12-07

[robert_weir@us.ibm.com]

Hi Michael,

My records show that Svante Schubert attended the November 30th meeting 
(minutes here: 
http://lists.oasis-open.org/archives/office/200912/msg00027.html)  as well 
as the December 7th meeting (minutes here: 
http://lists.oasis-open.org/archives/office/200912/msg00112.html)

So Svante should have voting rights as well, as of the adjournment of the 
December 7th call.

This also means that he is eligible to vote in the CD/PRD ballot, since 
that ballot was issued after the adjournment of the meeting on the 7th,

I've updated the Kavi roster status as well as the in-progress ballot. You 
should probably send out corrected minutes.

I'm cc'ing Mary, since (IMHO) it is prudent for any change like this to an 
in-progress ballot to have some administrative review.

Regards,

-Rob


Michael.Brauer@Sun.COM wrote on 12/10/2009 04:37:37 AM:
> 
> Michael.Brauer@Sun.COM
> 
> * Rollcall
> +Xiaohong Dong, Beijing Redflag Chinese 2000 Software Co., Ltd.
> +Don Harbison, IBM
> +Mingfei Jia, IBM
> +Rob Weir, IBM
> +Andreas Guelzow
> +Dennis E. Hamilton
>   Peter Junge
>   David Wheeler
>   Cherie Ekholm, Microsoft
>   Doug Mahugh, Microsoft
> +Eric Patterson, Microsoft
> +Thorsten Behrens, Novell
> +Jomar Silva, OpenDocument Format Alliance (ODFA)
> +Michael Brauer, Sun Microsystems (presiding)
> +Eike Rathke, Sun Microsystems
>   Svante Schubert, Sun Microsystems
> 
> 
> Voting Members are indicated with a + before their name.
> 
> * 10/14 voting members present, so quorum requirements have been met.
> 
> Peter Junge and David Wheeler will get voting rights at the end of this
> call.
> 
> 
> * The agenda was unanimously approved
> 
> 
> * Minutes from 2009-11-30 coordination call:
> 
> http://lists.oasis-open.org/archives/office/200912/msg00027.html
> 
> The attending TC members unanimously accepted the minutes.
> 
> 
> 
> * ODF 1.0 Errata
> 
> The DCOR for ISO 26300 has been filed and balloted.
> 
> 
> * ODF 1.2 Part 1 Status
> 
> A motion has been made on the e-mail list for approval of ODF 1.2 Part 1
> Draft 7 as Committee Draft and for sending it out to public review. This
> motion has been seconded. Michael will set up an electronic ballot,
> considering discussions and additional motions that have been made on
> the mailing list.
> 
> 
> * ODF 1.2 Part 2 Status
> 
> Patrick is currently inserting anchors and cross references into the
> specification document.
> 
> It was agreed that the index shall not contain parameters.
> 
> The conformance levels are currently under discussion.
> 
> Patrick intents to upload new drafts weekly.
> 
> The next OpenFormula call will take place on Tuesday.
> 
> 
> * ODF 1.2 Part 3 Status
> 
> Part 3 is in public review. Most comments we received so far have been
> entered into JIRA and proposals how to resolve them were added. A review
> of these resolutions is appreciated.
> 
> 
> * SC34 WG6 meeting report
> 
> This agenda item has been moved to the next TC meeting.
> 
> 
> 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
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> 
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> 
> 
> 
> 
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