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Subject: [office] OpenDocument TC coordination call minutes 2010-08-16
* Rollcall +Don Harbison, IBM +Mingfei Jia, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton Bob Jolliffe +David Wheeler Jos van den Oever +Thorsten Behrens, Novell +Michael Brauer, Oracle Corporation (presiding) +Eike Rathke, Oracle Corporation +Oliver-Rainer Wittmann, Oracle Corporation Voting Members are indicated with a + before their name. - 10/14 voting members present, so quorum requirements have been met. - Rob Weir will loose voting rights at the end of the call - Bob Jolliffe and Jos van den Oever will get voting rights at the end of the call * The agenda was unanimously approved * Minutes from 2010-08-09 coordination call: http://lists.oasis-open.org/archives/office/201008/msg00455.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Maintenance The ODF 1.0 Committee Draft 5 document are ready. Michael will request the public review. * ISO/IEC26300 Corr1 no updates * ISO/IEC26300 ODF 1.1 Amendment no updates * ODF 1.2 The public review is ongoing. Patrick has has uploaded an editor versions of a new draft. The resolution of comments and issues is in progress. Michael asked TC members to check the open issues, and to add resolutions. TC members that don't have the permission to edit issues may add resolutions as comments and ask the TC chairs to change the status of these issues. It has been noticed that JIRA is not sending out e-mail messages for some modifications of issues. * Discussuion of JIRA issues - http://tools.oasis-open.org/issues/browse/OFFICE-3312 There was consensus that the change tracking proposals is a topic for ODF-Next rather than ODF 1.2. However, portions of the proposal may be suitable for resolving other open issues regarding change tracking on IDF 1.2. - http://tools.oasis-open.org/issues/browse/OFFICE-2621 Dennis and Oliver-Rainer will check if OFFICE-3312 includes a resolution for this issue. - http://tools.oasis-open.org/issues/browse/OFFICE-2718 Eike and Michael will propose a resolution for this issue - http://tools.oasis-open.org/issues/browse/OFFICE-3029 Under discussion in Formula SC - http://tools.oasis-open.org/issues/browse/OFFICE-2685 Michael will prepare a proposal for this issue. - http://tools.oasis-open.org/issues/browse/OFFICE-2749 It has been agreed to remove the note in question. * The meeting was adjourned at 5:00pm 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
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