[office] OpenDocument TC coordination call minutes 2009-07-20

[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
+Andreas Guelzow
+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.

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

- John Tolbert is on a leave of absence


* The agenda was approved with the following amendments:

Three additional items were added:
- Further Formula SC Meetings
- Discussion of open issues regarding the ODF 1.0 Errata 2
- Discussion of JIRA issue 1354


* Minutes from 2009-07-13 coordination call:

http://lists.oasis-open.org/archives/office/200907/msg00361.html

The attending TC members unanimously accepted the minutes.


* Formula SC calls

Eric Patterson proposed that the formula SC conducts conference calls
for discussion of open issues.

It has been agreed that the formula SC discusses a schedule for
conference calls on the formula SC's mailing list.


* ODF 1.2 part 1 CD02 Rev 03:

An ODF 1.2 part 1 CD02 Rev 03 draft has been uploaded together with the
corresponding schema and OWL ontology.

The TC approved a resolution to conduct a 7 day electronic ballot for a
Committee Draft approval of the draft, including the schema and the
ontology.


* ODF 1.2 Status

Michael reported that he is currently working on part 3. A first draft
whose structure is aligned with that of part 1 and that includes the few
proposals that have been agreed already but not integrated into the
draft my be ready by the end of this week.


* ODF 1.0 Errata 2

There are no unresolved issues.

Issue OFFICE-1809 has been discussed. Patrick will add a suggestion for
this issue.

The TC aims to have a draft ready by August, the 3rd, for review by the
TC, and to request a 15-day public review before August, the 15th.


* Discussion of JIRA Issue 1940:

http://tools.oasis-open.org/issues/browse/OFFICE-1940

Michael asks for opinions on the issue.


* Adjournment

The meeting was adjourned at 5pm 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