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Subject: [office] OpenDocument TC coordination call draft minutes 2008-01-12

* Rollcall
  John Madden, Duke University
+Mingfei Jia, IBM
+Yue Ma, IBM
+Rob Weir, IBM
+Patrick Durusau
+Dennis E. Hamilton
+David Wheeler, Institute for Defense Analyses
+David Faure, KDE e.V.
+Doug Mahugh, Microsoft
  Stephen Peront, Microsoft
+Bob Jolliffe, South Africa Department of Science and Technology
+Michael Brauer, Sun Microsystems (presiding)
+Eike Rathke, Sun Microsystems
  Svante Schubert, Sun Microsystems
+Oliver Wittmann, Sun Microsystems

Voting Members are indicated with a + before their name.

* 12/15 voting members present, so quorum requirements have been met.

Florian Reuter and Jomar Silva will loose voting rights after the end of
this call

* The agenda was approved

* Minutes from 2009-01-05 coordination call:

The attending TC members unanimously accepted the minutes.

* TC Conference Call Schedule

The meeting on January, the 26th, will be canceled.

* Discussion, voting of proposals

** Version significance


The TC agreed to defer a vote on this proposal to the next TC call.

** Digital Signatures


The proposal, as recorded at


with the amendments regarding the XAdes-Reference and the note form at


has been unanimously agreed.

** Meta Data


The proposal as recorded at


has been unanimously agreed.

** List Level Attribute


The proposal, as recored at


has been unanimously agreed.

* ODF 1.2 status/next step

Patrick is currently working on the formula specification.
Michael is integrating the outstanding proposal. This may be completed 
around the end of this week.

The next steps may be
- Approval of a first committee draft when all proposals are integrated
- Approval of a 2nd committee draft when the public comment list has 
been reviewed.
- Approval of a third committee draft when the draft meets all OASIS 
requirements for a public review

* Further disposition of comments from the public comment               list

#190: Delegated to Formula SC
#191: Dennis will clarify this issue
#192: Dennis will clarify this issue
#193: A discussion has been deferred to the next call
#194: Dennis will check the impact of switching to the suggested RFC 

* Adjournment

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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