[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Re: [office] OpenDocument TC coordination call draft minutes 2008-08-18
Dear TC members, while writing the minutes, I have noticed that the vote for my xml:id proposal does not meet the requirements of our standing rule, which says in item 7: "No Proposal shall be voted on unless it formally meets the definition of "contribution" as defined by OASIS IPR Policy." I suggest that we consider the vote on this proposal to be invalid. Best regards Michael On 08/21/08 11:40, Michael Brauer - Sun Germany - ham02 - Hamburg wrote: > * 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: > http://lists.oasis-open.org/archives/office/200808/msg00060.html > > 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 > > http://wiki.oasis-open.org/office/proposal%3Axml-id > > The proposal was unanimously accepted. > > > > The meeting was adjourned at 5:00pm CET > > -- > Michael Brauer, Technical Architect Software Engineering > StarOffice/OpenOffice.org > Sun Microsystems GmbH Nagelsweg 55 > D-20097 Hamburg, Germany michael.brauer@sun.com > http://sun.com/staroffice +49 40 23646 500 > http://blogs.sun.com/GullFOSS > > 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 > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php -- Michael Brauer, Technical Architect Software Engineering StarOffice/OpenOffice.org Sun Microsystems GmbH Nagelsweg 55 D-20097 Hamburg, Germany michael.brauer@sun.com http://sun.com/staroffice +49 40 23646 500 http://blogs.sun.com/GullFOSS 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]