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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: http://lists.oasis-open.org/archives/office/200901/msg00022.html 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 http://wiki.oasis-open.org/office/ODF_1.2_Version_Significance The TC agreed to defer a vote on this proposal to the next TC call. ** Digital Signatures http://wiki.oasis-open.org/office/ODF_1.2_Version_Significance The proposal, as recorded at http://lists.oasis-open.org/archives/office/200812/msg00103.html with the amendments regarding the XAdes-Reference and the note form at http://lists.oasis-open.org/archives/office/200901/msg00029.html http://lists.oasis-open.org/archives/office/200901/msg00040.html has been unanimously agreed. ** Meta Data http://lists.oasis-open.org/archives/office/200812/msg00085.html The proposal as recorded at http://www.oasis-open.org/apps/org/workgroup/office-metadata/download.php/30608/09-01-11-ODF-Metadata-Change-Request.odt has been unanimously agreed. ** List Level Attribute http://wiki.oasis-open.org/office/add_list_level_attribute_to_style%3Astyle The proposal, as recored at http://www.oasis-open.org/apps/org/workgroup/office/download.php/30577/add-list-level-in-style-style.odt 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 references. * Adjournment 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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