[office] OpenDocument TC coordination call minutes 2009-07-06

[Michael Brauer - Sun Germany - ham02 - Hamburg <Michael.Brauer@Sun.COM>]

* Rollcall
+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
+Eric Patterson, Microsoft
+Stephen Peront, Microsoft
+Jomar Silva, OpenDocument Format Alliance (ODFA)
+Michael Brauer, Sun Microsystems (presiding)
  Eike Rathke, Sun Microsystems
+Oliver Wittmann, Sun Microsystems

Voting Members are indicated with a + before their name.

* 12/14 voting members present, so quorum requirements have been met.

- John Tolbert is on a leave of absence
- Eike Rathke will get voting rights at the end of this call
- David Faure will loose voting rights at the end of this call


* The agenda was approved with the following amendment:

A new agenda item was added to agree on an informal meeting to discuss
items from the 2nd SC34 error report


* Minutes from 2009-06-29 coordination call:

http://lists.oasis-open.org/archives/office/200907/msg00068.html

The attending TC members unanimously accepted the minutes.


* Meeting for discussing issues from the 2nd SC34 error report.

The informal meeting will take place on Tuesday, the 7th of July, at 3pm
GMT. A separate invitation will be send out.


* ODF 1.2 Progress

Patrick plans to send out an intermediate draft in the next couple of days.


* JIRA Update

The Editors SC has not been created yet.

Michael asked that TC members that resolved an issue in JIRA (by adding
a comment that contains the proposed resolution) send a note to the TC
mailing list so that the status can be maintained by Rob, Patrick or
Michael.

Michael asked that TC members who wish to discuss a particular issue in
a TC call request that on the mailing list.


* Adjournment

The meeting was adjourned at 4:35pm 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, Wolf Frenkel
Vorsitzender des Aufsichtsrates: Martin Haering

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