[office] OpenDocument TC coordination call minutes 2011-04-18

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

* Rollcall

+Robin LaFontaine, DeltaXML Limited
+Tristan Mitchell, DeltaXML Limited
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis Hamilton
  Douglas Schepers
  Louis Suarez-Potts
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
+Thorsten Zachmann, Nokia Corporation
+Jomar Silva, OpenDocument Format Alliance
+Michael Brauer, Oracle Corporation (presiding)
  Frank Meies, Oracle Corporation
  Eike Rathke, Oracle Corporation
+Oliver-Rainer Wittmann, Oracle Corporation
  Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica

Voting Members are indicated with a + before their name.

- 14/18 voting members present, so quorum requirements have been met.
- Eike Rathke will get voting rights at the end of the call


* The agenda was unanimously approved.


* Minutes from 2011-04-11 coordination call:

http://lists.oasis-open.org/archives/office/201104/msg00040.html

The attending TC members unanimously accepted the minutes.


* ODF 1.2

The Candidate OASIS Standard Ballot Request has been submitted.


* ODF 1.0/1.1

No updates.

* ODF 1.3

The next ADC SC call will take place on Tuesday. It will be chaired by 
Rob Weir. On the agenda is a discussion of the two proposals.

Doug Schepers reported on SVG. The SVG WG is maintaining SVG 1.2, and 
working on SVG 2.0. TC members that are interested in a better support 
of SVG in ODF shall get in contact with Doug.

* The meeting was adjourned at 4:10pm CET	

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

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