[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Re: [office] OpenDocument TC coordination call minutes 2009-03-30
Hi Oliver, Thanks you. I marked you as attending in my notes while conducting the roll call, and had overseen that you left the call immediately after the roll call. I will revise the minutes and will change your attendance status in Kavi. Michael On 04/02/09 10:08, Oliver-Rainer Wittmann - Software Engineer - Sun Microsystems wrote: > 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 >> > > -- 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]