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Subject: [office] OpenDocument TC coordination call minutes 2009-03-30
* Rollcall Charles Schulz, Ars Arperta +Peter Junge, Beijing Redflag Chinese 2000 Software Co., Ltd. +Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Dennis E. Hamilton +David Wheeler +David Faure, KDE e.V. +Stephen Peront, Microsoft Bob Jolliffe, South Africa Dept. of Science & Technology +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems +Oliver Wittmann, Sun Microsystems Voting Members are indicated with a + before their name. * 11/17 voting members present, so quorum requirements have been met. Bob Jolliffe will get voting rights after the end of this call. Yue Ma will loose voting rights after the end of this call. * The agenda was approved with the following amendments: - Update on SC34 ODF maintenance agreement - Discussion of Rob's proposal for conforming document types * Minutes from 2009-03-23 coordination call: http://lists.oasis-open.org/archives/office/200903/msg00109.html The attending TC members unanimously accepted the minutes. * ODF 1.2 Status Where will be a formula SC call on Wednesday to clarify some questions related to the editorial work on the specification. * SC34 maintenance agreement At its meeting in Prague SC34 approved the proposed ODF maintenance procedures. At our side, the details that effect the ODF TC now have to be worked out. Dennis volunteers to work with Rob on this details. * Conforming OpenDocument document types http://lists.oasis-open.org/archives/office/200903/msg00112.html Rob explained the changes he made to the proposal. Where was some discussion whether or not this proposal should follow the standing rules for proposals, in particular whether or not it should be tracked in the Wiki. This discussion was adjourned. Rob requested an electronic ballot for the proposal. No objections were raised advancing the proposal this way. An electronic ballot will be set up. * Public Comments Michael prepared proposals for the resolution for a couple of public comments, and proposes that the TC approves them by a single ballot in the next TC call. The TC chairs suggested that the remaining comments are processed in the same way, and are looking for volunteers that provide proposed resolutions for additional sets of comments. * Adjournment The meeting was adjourned at 5:10pm 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
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