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Subject: [office] OpenDocument TC coordination call minutes 2010-11-22
* Rollcall *Robin LaFontaine, DeltaXML Limited *Tristan Mitchell, DeltaXML Limited +Don Harbison, IBM +Mingfei Jia, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +Jos van den Oever +Cherie Ekholm, Microsoft Corporation +Thorsten Zachmann, Nokia Corporation +Thorsten Behrens, Novell +Michael Brauer, Oracle Corporation (presiding) +Eike Rathke, Oracle Corporation +Oliver-Rainer Wittmann, Oracle Corporation Svante Schubert, Oracle Corporation Voting Members are indicated with a + before their name. - 14/18 voting members present, so quorum requirements have been met. * The agenda was unanimously approved with the following amendment: - Status of Change Tracking SC formation * Minutes from 2010-11-15 coordination call: http://lists.oasis-open.org/archives/office/201011/msg00571.html The attending TC members unanimously accepted the minutes. * Change Tracking SC formation A ballot regarding the formation of the change tracking SC is ongoing. TC members are asked to cast their votes. * ODF 1.0 Maintenance no updates (no open action items) * ISO/IEC26300 Corr1 no updates * ISO/IEC26300 ODF 1.1 Amendment no updates * ODF 1.2 - No open issues - Preparation of the drafts for the CSD ballot is in progress. - It was agreed that a CSD/15-day-public-review ballot should be initiated when the preparation of drafts is complete. * 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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