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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: http://lists.oasis-open.org/archives/office/200809/msg00019.html 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 http://lists.oasis-open.org/archives/office/200808/msg00093.html 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
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