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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
>>
>>
>>
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> 
> ---------------------------------------------------------------------
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-- 
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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