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Subject: Re: [office] OpenDocument TC coordination call minutes 2009-03-16
Hi Doug, your are right. Thanks for alerting me. Best regards Michael On 03/19/09 18:08, Doug Mahugh wrote: > Hi Michael, > > One correction below -- I'm not a voting member. I've not attended two calls in a row since losing my voting status a couple months ago. > > Regards, > Doug > > -----Original Message----- > From: Michael.Brauer@Sun.COM [mailto:Michael.Brauer@Sun.COM] > Sent: Thursday, March 19, 2009 7:40 AM > To: OpenDocument Mailing List > Subject: [office] OpenDocument TC coordination call minutes 2009-03-16 > > * Rollcall > +Peter Junge, Beijing Redflag Chinese 2000 Software Co., Ltd. > +Don Harbison, IBM > +Mingfei Jia, IBM > +Yue Ma, IBM > +Rob Weir, IBM > +Dennis E. Hamilton > +David Faure, KDE e.V. > +Doug Mahugh, Microsoft > +Eric Patterson, Microsoft > Florian Reuter, Novell > +Michael Brauer, Sun Microsystems (presiding) > +Eike Rathke, Sun Microsystems > +Oliver Wittmann, Sun Microsystems > > Svante Schubert is on a leave of absence > > Voting Members are indicated with a + before their name. > > * 12/17 voting members present, so quorum requirements have been met. > > Florian Reuter will get voting rights after the end of > this call. > Bob Jolliffe will loose voting rights after the end of > this call. > > * The agenda was approved with the following amendments: > > - Discussion of Rob's proposal for conforming document types > - Discussion of Rob's proposal for defect classification > > * Minutes from 2009-03-09 coordination call: > > http://lists.oasis-open.org/archives/office/200903/msg00035.html > > The attending TC members unanimously accepted the minutes. > > > * ODF 1.2 > > Michael proposed the 25th of March as a due date for proposals regarding > amendments of the conformance clauses for ODF 1.2 part 1. The TC > unanimously agreed to that due date. > > * Defect Classification > > http://lists.oasis-open.org/archives/office/200903/msg00057.html > > Rob's proposal for classifying defects was discussed. > > Michael proposed to adopt the classification immediately, but to revise > it if it turn out that it does not work in practice. The TC unanimously > agreed to this. > > * Conforming OpenDocument document types > > http://lists.oasis-open.org/archives/office/200903/msg00069.html > > Rob's proposal for adding conformance classes for the individual > document types was discussed. No concerns regarding adding the > additional conformance classes was mentioned, but only feedback > regarding some details. Rob will revise the proposal based on the > feedback he received on the list and in the call. > > * Discussion of public comments: > > - 205: The suggested reference http://www.iana.org/assignments/media-types/ > seems to be appropriate, but should be turned into a bibliographic > reference. > - 206: Formula issue, already resolved > - 207: (Formula) proposal > - 208: (Incompatible) name changes will not be considered for ODF 1.2 as > well as for ODF 1.0 and 1.1 erratas, but may be considered for ODF-Next. > - 209: (Formula) proposal > - 210: The TC was in agreement that behavior that is implementation > defined in ODF 1.0 and 1.1 cannot be defined in an ODF 1.0/1.1 errata > since this would be a substantial change. The TC was further in > agreement that the mentioned issue is resolved in ODF 1.2. Since this > resolution seemed not to be sufficient for all TC members, it was > discussed whether additional actions would be possible and reasonable. > It was stated that vendors in any case could document the behavior they > have implemented. The discussion was adjourned. > > > * Adjournment > > The meeting was adjourned at 5:05pm 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 > > > > --------------------------------------------------------------------- > 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
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