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Subject: [office] OpenDocument TC coordination call draft minutes 2008-09-22

* Rollcall
Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd.
Mingfei Jia, IBM
Yue Ma, IBM
Robert Weir, IBM
Patrick Durusau
Dennis E. Hamilton
David Wheeler, Institute for Defense Analyses
Doug Mahugh, Microsoft
Kohei Yoshida, Novell
Bob Jolliffe, South Africa Dept. of Science & Technology
Michael Brauer, Sun Microsystems (presiding)

* 9/12 voting members present, so quorum requirements have been met.

* The agenda was approved

* Minutes from 2008-09-08 coordination call:

The attending TC members unanimously accepted the minutes with the 
following amendment:

ODF 1.0 Errata/vi shall read:

"Dennis Hamilton's proposals were referred to
Editor Patrick Durusau for review in conjunction with production of an
updated errata."

rather than

"The TC agreed to accept Dennis's proposals."

* ODF Next SC

Bob reported that the infrastructure for new SC has been set up. The 
first conference call is planned for the beginning of October.

TC members are not automatically members of the new SC and are not 
automatically subscribed to its mailing list. TC members that are 
interested in participating in the TC therefore has to join the SC.

* ODF 1.0 errata

The two outstanding issues have been discussed:

1) It was discussed whether the resolution planned for 15.27.22 is 
substantive or not.
2) It was discussed whether the resolution for 17.5 is sufficient.

It was agreed that the discussion shall be continued on the mailing 
list, with the goal to resolve them before the next TC meeting. The 
ballots required to to submit the errata for a public review are planed 
for the next TC call.

* Ballot for xml:id proposal.

The xml:id 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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