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Subject: Re: [office] OpenDocument TC coordination call minutes 2010-02-22
Hi Peter, On 02/27/10 04:27, Peter Junge wrote: > 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. Yes, you got voting rights at the end of the last call. I modified the roster but have overseen to mention this in the minutes. Best regards Michael > > 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, >> D-85551 Kirchheim-Heimstetten >> Amtsgericht Muenchen: HRB 161028 >> Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels >> 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 > > --------------------------------------------------------------------- > 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 Vorsitzender des Aufsichtsrates: Martin Haering
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