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Subject: [office] OpenDocument TC coordination call minutes 2010-09-20
* Rollcall Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +David Wheeler Jos van den Oever +Cherie Ekholm, Microsoft Corporation +Eric Patterson, Microsoft Corporation +Thorsten Behrens, Novell +Michael Brauer, Oracle Corporation (presiding) +Oliver-Rainer Wittmann, Oracle Corporation Svante Schubert, Oracle Corporation +Steven Pemberton, Stichting Centrum voor Wiskunde Voting Members are indicated with a + before their name. - 12/14 voting members present, so quorum requirements have been met. - Eike Rathke will loose voting rights at the end of the call - Don Harbison and Jos van den Oever will get voting rights at the end of the call * The agenda was unanimously approved * Minutes from 2010-09-13 coordination call: http://lists.oasis-open.org/archives/office/201009/msg00127.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Maintenance The OASIS ODF 1.0 Errata 2 ballot is in progress. * ISO/IEC26300 Corr1 no updates * ISO/IEC26300 ODF 1.1 Amendment no updates * ODF 1.2 Rob explained the timeline he proposed in http://lists.oasis-open.org/archives/office/201009/msg00235.html The schedule was considered to be realistic. No objections were raised in regard to the proposed schedule. It was discussed that - TC members should assign issues to themselves for which they can propose a resolution in alignment with the the proposed schedule by next week. - TC members should check the issues assigned to them whether they can provide a resolution for the issues in alignment with the proposed schedule. It was agreed that in the call of September, the 27th, unassigned issues should be assigned to TC member were possible. * Discussuion of JIRA issues Resolutions of discussed issues are noted in the issues. * The meeting was adjourned at 4:30pm 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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