[office] OpenDocument TC coordination call minutes 2010-12-06

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

* Rollcall
+Tristan Mitchell, DeltaXML Limited
+Don Harbison, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+Davis Wheeler
+Jos van den Oever
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
+Thorsten Zachmann, Nokia Corporation
+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


* Minutes from 2010-11-29 coordination call:

http://lists.oasis-open.org/archives/office/201011/msg00637.html

The attending TC members unanimously accepted the minutes.



* ODF 1.0 Maintenance/ODF 1.1 Amendment

no updates


* ODF 1.2

- CSD document preparation and PR request have been submitted.
- no formula SC call on the 7th.


* Change Tracking SC formation
The SC infrastructure has been created.



* The meeting was adjourned at 4:00pm CET	

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

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