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Subject: [office] OpenDocument TC coordination call minutes 2010-06-07
* Rollcall +Mingfei Jia, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +Bob Jolliffe +Cherie Ekholm, Microsoft Corporation +Eric Patterson, Microsoft Corporation +Thorsten Behrens, Novell +Michael Brauer, Oracle Corporation (presiding) +Eike Rathke, Oracle Corporation +Oliver-Rainer Wittmann, Oracle Corporation Svante Schubert, Oracle Corporation Steven Pemberton, Stichting Centrum voor Wiskunde Voting Members are indicated with a + before their name. - 10/14 voting members present, so quorum requirements have been met. - Steven Pemberton and Bob Jolliffe will get voting right at the end of this call - Peter Junge will loose voting rights at the end of this call * The agenda was unanimously approved * Minutes from 2010-05-17 coordination call: http://lists.oasis-open.org/archives/office/201005/msg00340.html The attending TC members unanimously accepted the minutes. * The call on the 14th of June will be canceled. * ODF 1.0 Maintenance No updates * ODF 1.2 Part 1,2 and 3 Status A JIRA target for CD05 issues was added. A JIRA target (CD06) for issues that should be corrected for the next draft shall be added, and a dashboard created. * ODF Interop Demo The ODF Interop Demo will take place at the OpenOffice.org Conference beginning of September. * The meeting was adjourned at 4:40pm 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: Jürgen Kunz
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