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Subject: Re: [office] OpenDocument TC coordination call minutes 2009-03-30
Hi, because due to a private upcoming event I had left the TC call, I think right after the rollcall. Thus, my attendance to this TC call should not be counted. Best regards, Oliver. Michael Brauer - Sun Germany - ham02 - Hamburg wrote: > * 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 > -- ======================================================================= Sun Microsystems GmbH Oliver-Rainer Wittmann Nagelsweg 55 Software Engineer - OpenOffice.org/StarOffice 20097 Hamburg Germany Fax: (+49 40) 23 646 955 http://www.sun.de mailto:oliver-rainer.wittmann@sun.com ----------------------------------------------------------------------- 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 ======================================================================= Oliver-Rainer Wittmann (od) - OpenOffice.org Writer OpenOffice.org Engineering at Sun: http://blogs.sun.com/GullFOSS
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