[office] OpenDocument TC coordination call minutes 2010-03-15

[Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>]

* Rollcall
+Don Harbison, IBM
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Dennis E. Hamilton
+Bob Jolliffe
+David Wheeler
+Cherie Ekholm, 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
+Oliver-Rainer Wittmann, Sun Microsystems


Voting Members are indicated with a + before their name.

* 14/18 voting members present, so quorum requirements have been met.

* Xiaohong Dong will loose voting rights at the end of this call.


* The agenda was unanimously approved


* Minutes from 2010-03-08 coordination call:

http://lists.oasis-open.org/archives/office/201003/msg00102.html

The attending TC members unanimously accepted the minutes.



* ODF 1.2 Part 1 Status

The public review is in progress. There are currently about 50 comments
and 150 JIRA issues entered into JIRA directly.

TC members are asked to review the JIRA issues and comments and work out
resolutions.

The editorial focus is currently on part 2, but will turn back to part 1
when the editorial work on part 2 is completed.

Michael will add an "ODF 1.2 Part 1 CD 5" target in JIRA and will set up
a dashboard for part 1 issues in JIRA.


* ODF 1.2 Part 2 Status

The formula SC in its next call will discuss when a new CD may be ready.
Patrick will upload a new draft today.


* ODF 1.2 Part 3 Status

The public review is closed.

Michael will set up a dashboard for part 3 issues in JIRA.


* http://tools.oasis-open.org/issues/browse/OFFICE-2587

It was clarified that conforming OpenDocument extended documents by
intention are a super class of conforming OpenDocument documents.

Dennis will review the issue under this aspect.


* ODF 1.0 DCOR comments

The ODF 1.0 Errata was approved by JTC1/SC34 with a couple of comments.
Comments that are related to production errors in the errata document 
may be resolved by updating the errata document. Other comments may be 
resolved in the next errata document only.

Where will be a JTC1/SC34 WG6 call tomorrow.


The meeting was adjourned at 5:00pm 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