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Subject: [office] OpenDocument TC coordination call minutes 2010-10-18
* Rollcall +Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +Bob Jolliffe +David Wheeler +Jos van den Oever +Cherie Ekholm, Microsoft Corporation +Eric Patterson, Microsoft Corporation Suresh Chande, Nokia Corporation Thorsten Zachmann, Nokia Corporation +Michael Brauer, Oracle Corporation (presiding) Eike Rathke, Oracle Corporation +Oliver-Rainer Wittmann, Oracle Corporation Voting Members are indicated with a + before their name. - 13/15 voting members present, so quorum requirements have been met. - Suresh Chande, Thorsten Zachmann and Eike Rathke will get voting rights at the end of this call. * The agenda was unanimously approved with the following amendment: ODF Plugfest report * Minutes from 2010-10-11 coordination call: http://lists.oasis-open.org/archives/office/201010/msg00352.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Maintenance The OASIS ODF 1.0 Errata 2 is ready from the TC perspective, but still not available at docs.oasis-open-org. Rob to follow-up with OASIS administration. * ISO/IEC26300 Corr1 no updates * ISO/IEC26300 ODF 1.1 Amendment no updates * ODF 1.2 - There are currently 65 unresolved issues. - The TC agreed recently to aim to resolve ODF 1.2 until the 25th of October. - In the next TC call it needs to be discussed how to proceed with the remaining issues. - Until when Michael asked all TC members to work on their issues. - Public comment issues need to be resolved, where "no action" or "defer" is actually a valid resolution. - A spreadsheet listing all public comment issues and there resolution is sufficient to meet the OASIS rules. * ODF Plugfest report - 12 vendors were present - the change tracking proposal from DeltaXML has been reviewed * Discussions of JIRA issues Resolutions of discussed issues are noted in the issues. * The meeting was adjourned at 4:35pm 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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