[office] OpenDocument TC coordination call minutes 2011-02-14

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

* Rollcall

+Tristan Mitchell, DeltaXML Limited
+Don Harbison, IBM
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+David Wheeler
  Jos van den Oever, KDE e.V.
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
+Thorsten Zachmann, Nokia Corporation
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation
  Svante Schubert, Oracle Corporation
+Oliver-Rainer Wittmann, Oracle Corporation
+Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica


Voting Members are indicated with a + before their name.

- 16/17 voting members present, so quorum requirements have been met.


* The agenda was unanimously approved with the following amendment: TC 
call schedule on 2011-02-21 February


* Minutes from 2011-02-07 coordination call:

http://lists.oasis-open.org/archives/office/201102/msg00011.html

The attending TC members unanimously accepted the minutes.


* TC call on 2011-02-21

This call will be canceled.


* ODF 1.0 Maintenance/ODF 1.1 Amendment

- The ODF 1.1 amendment is out for ballot in SC34.
- There will be no WG6 calls before the SC34 meeting in Prague on 
2011-03-31.
- TC members that want to join the TC's delegation for the Prague SC34 
meeting shall notify the TC chairs prior to 2011-02-28. Participation in 
the SC34 meeting may be by phone.


* ODF 1.2

The CSPRD03 public review is expected to start today.

The following comment was discussed:

http://lists.oasis-open.org/archives/office-comment/201102/msg00002.html

It was agreed that this comment shall be resolved either in an errata, 
or a new CSD.


* ODF Next

The following schedule for ODF 1.3 has been unanimously approved:

http://lists.oasis-open.org/archives/office/201102/msg00019.html

An electronic ballot regarding the revised proposal standing rule shall 
be started on 2011-02-17.


* The meeting was adjourned at 4:20pm CET	

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

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