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Subject: [office] OpenDocument TC coordination call draft minutes 2008-08-18

* Rollcall
Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd.
Mingfei Jia, IBM
Yue Ma, IBM
Robert Weir, IBM
Patrick Durusau
David Wheeler, Institute for Defense Analyses
Jomar Silva, OpenDocument Format Alliance (ODFA)
Bob Jolliffe, South Africa Dept. of Science & Technology
Michael Brauer, Sun Microsystems (presiding)
Eike Rathke, Sun Microsystems
Oliver Wittmann, Sun Microsystems

Doug Mahugh, Microsoft is on leave-of-absence

* 11/13 voting members present, so quorum requirements have been met.

* The agenda was approved with the following amendments:
- Rob requested a discussion of the status of the public review of the 
ODF 1.0 errata. Scheduled behind meeting minute approval.
- Patrick requested a discussion how to answer comments and errata. 
Scheduled behind action item review.

* Minutes from 2008-08-11 coordination call:

The attending TC members unanimously accepted the minutes.

* Public review of ODF 1.0 errata

Murata-san reported that some of the items of the ISO JTC1/SC34 N0942 
error report are not addressed by the ODF 1.0 errata. This requires a 
deeper analysis, because the order of items has changed in the errata 
compared to the N0942 report. Patrick and Rob will investigate this. If 
items are missing, it should be possible to update the errata document.

* ODF-Next requirements SC

Rob explained the ODF-Next requirements SC

(see http://lists.oasis-open.org/archives/office/200808/msg00057.html)

The TC may start with a call for ideas, and may continue with an 
evaluation of ideas about Nov./Dec.

Interested in this SC may be members from this TC, but there may be also 
ideas from members of the Adoption SC.

Michael noted that it may useful if TC members that are interested in 
joining this SC send a note to the chairs.

A resolution for this SC shall take place in the next TC call (25th August)

* xml:id proposal


The proposal was unanimously accepted.

The meeting was adjourned at 5:00pm CET	

Michael Brauer, Technical Architect Software Engineering
Sun Microsystems GmbH             Nagelsweg 55
D-20097 Hamburg, Germany          michael.brauer@sun.com
http://sun.com/staroffice         +49 40 23646 500

Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1,
        D-85551 Kirchheim-Heimstetten
Amtsgericht Muenchen: HRB 161028
Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer
Vorsitzender des Aufsichtsrates: Martin Haering
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