[office] OpenDocument TC coordination call minutes 2010-08-09

[Michael Brauer <michael.brauer@oracle.com>]

* Rollcall
+Don Harbison, IBM
+Mingfei Jia, IBM
+Patrick Durusau
+Dennis E. Hamilton
  Bob Jolliffe
+David Wheeler
  Jos van den Oever
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)

Voting Members are indicated with a + before their name.

- 9/13 voting members present, so quorum requirements have been met.
- Steven Pemberton is on a leave ob absence until August, the 9th.


* The agenda was unanimously approved


* Minutes from 2010-08-02 coordination call:

http://lists.oasis-open.org/archives/office/201008/msg00018.html

The attending TC members unanimously accepted the minutes.


* ODF 1.0 Maintenance

The ODF 1.0 errata draft has been approved as Committee Draft. Dennis 
and Svante will care about creating the documents for the public review. 
When they have been uploaded, the TC chairs will request the public review.


* ISO/IEC26300 Corr1

The ISO/IEC 26300 Corr1 has been prepared. Further actions by the TC are 
not reuqired


* ISO/IEC26300 ODF 1.1 Amendment

A draft showing the diff between ODF 1.0 2nd edition and ODF 1.1 is 
under review in WG6.


* ODF 1.2

The public review is ongoing.

Patrick has started to apply resolved issues to a new draft. He intends 
to upload Editor versions of the new draft weekly each Friday.


* ODF 1.2 Interop Demo

Don gave a report regarding the ODF 1.2 Interop Demo. The interep demo 
will take place on September, the 2nd, 9 to 11 am in Budapest as part of 
the OOoCon.

6 participant gave confirmed they are attending. Don is talking to two 
more possible participants.

* The meeting was adjourned at 4:40pm CET	

-- 
Michael Brauer | Oracle Office Development
Phone: +49 40 23646 500
Oracle Office GBU

ORACLE Deutschland B.V. & Co. KG | Nagelsweg 55 | 20097 Hamburg

ORACLE Deutschland B.V. & Co. KG
Hauptverwaltung: Riesstr. 25, D-80992 München
Registergericht: Amtsgericht München, HRA 95603

Komplementärin: ORACLE Deutschland Verwaltung B.V.
Rijnzathe 6, 3454PV De Meern, Niederlande
Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697
Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven