Re: [office] OpenDocument TC coordination call minutes 2010-02-22

[Peter Junge <peter.junge@gmx.org>]

Hi Michael,

AFAIK there has to be a sub-item to the roll call noticing that I'm 
regaining voting rights. For the latest committee ballot this is 
obviously considered.

Best regards,
Peter

Michael Brauer - Sun Germany - ham02 - Hamburg wrote:
> * Rollcall
> +Don Harbison, IBM
> +Mingfei Jia, IBM
> +Rob Weir, IBM
> +Patrick Durusau (joined late)
> +Dennis E. Hamilton (joined late)
> +Hideki Hiura, Justsystems Corporation
>  Bob Jolliffe
>  Peter Junge
> +Doug Schepers (joined late)
> +David Wheeler (joined late)
> +Cherie Ekholm, Microsoft
> +Eric Patterson, Microsoft
> +Thorsten Behrens, Novell
> +Michael Brauer, Sun Microsystems (presiding)
> +Eike Rathke, Sun Microsystems
>  Svante Schubert, Sun Microsystems
> +Oliver-Rainer Wittmann, Sun Microsystems
> 
> 
> Voting Members are indicated with a + before their name.
> 
> * 10(14)/17 voting members present, so quorum requirements have been met.
> 
> 
> * The agenda was unanimously approved
> 
> 
> * Minutes from 2010-02-08 coordination call:
> 
> http://lists.oasis-open.org/archives/office/201002/msg00450.html
> 
> The attending TC members unanimously accepted the minutes.
> 
> 
> * Approval of OpenDocument v1.0 Errata 2 as Committee Draft/Public Review
> 
> The following ballot was conducted:
> 
> Does the TC approve the ODF 1.0 Errata 02 draft 03 document at the
> following URL, as ODF 1.0 Errata CD 03;
> 
> http://www.oasis-open.org/committees/document.php?document_id=36270&wg_abbrev=office 
> 
> 
> AND does the TC confirm that the proposed corrections do not constitute
> a Substantive Change;
> 
> AND does the TC request that this CD be sent out for a 15-day public 
> review?
> 
> Ballot result:
> 
> Don Harbison: yes
> Mingfei Jia: yes
> Rob Weir: yes
> Hideki Hiura: yes
> Cherie Ekholm: yes
> Eric Patterson: yes
> Thorsten Behrens: yes
> Michael Brauer: yes
> Eike Rathke: yes
> Oliver-Rainer Wittmann: yes
> 
> 
> Results: Yes votes: 10, No votes: 0, Abstentions: 0
> 
> The ballot was approved, since 10 out of 17 voting members votes with
> "Yes", which is a full majority.
> 
> 
> * ODF 1.2 Part 1 Status
> 
> The public review is in progress. The TC has already received some
> comments, and some JIRA issues have been entered directly.
> 
> TC members are asked to review the JIRA issues and comments and work out
> resolutions.
> 
> 
> * ODF 1.2 Part 2 Status
> 
> Patrick has uploaded draft21a. Michael is preparing a non-annotated
> version that is a candidate for a committee draft. The TC agreed to
> conduct an electronic ballot for approval of that draft as committee draft.
> 
> 
> * ODF 1.2 Part 3 Status
> 
> The public review is closed. Michael is currently preparing a new draft.
> 
> 
> * http://tools.oasis-open.org/issues/browse/OFFICE-2215
> 
> The following resolution of this issue was agreed:
> 
> For ODF 1.2, a comment shall be added to the digital signature schema 
> that refers to the restriction of the <ds:Signature> element in ODF 1.2 
> part 3.
> The TC will look for an alternative resolution for a post ODF 1.2 
> version (which includes but is not limited to referencing a normative 
> RNG schema for W3C XML Digital Signatures (if this is available) or the 
> use of NVDL).
> 
> 
> * http://tools.oasis-open.org/issues/browse/OFFICE-2214
> 
> It was agreed that schemas should be prepared by Michael that don't use
> the combine attributes, by applying the XSLT style sheet that has been
> contributed. The decision whether these schemas or the current ones
> shall be used for ODF 1.2 was adjourned.
> 
> Concerns were raised that removing the combine attributes will make it
> more difficult to compare the ODF 1.2 schemas with the ODF 1.1 schemas.
> 
> 
> 
> 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,
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> Vorsitzender des Aufsichtsrates: Martin Haering
> 
> 
> 
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