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Subject: [office] OpenDocument TC coordination call minutes 2009-08-17
* Rollcall +Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +David Wheeler Doug Mahugh, Microsoft +Eric Patterson, Microsoft +Jomar Silva, OpenDocument Format Alliance (ODFA) +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems Voting Members are indicated with a + before their name. * 11/12 voting members present, so quorum requirements have been met. - Peter Junge is on a leave of absence * The agenda was approved with the following amendment: - Michael may provide some background for the signature/encryption related comments from Malte Timmermann as last agenda item * Minutes from 2009-08-10 coordination call: http://lists.oasis-open.org/archives/office/200908/msg00172.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Errata 2 Status The draft has been send to SC34. It has been suggested that the work on the remaining open issues continues. The errata document itself may be ready in September. It was considered to be reasonable to start the public review after the Seattle meeting of SC34 to be able to address comments from SC34 before the public review. * ODF 1.2 Status - Editing work on part 1 continues. Michael has cleaned up some conformance language related items. Patrick currently cleans up some more language related items and adds attribute value definitions where missing. - Editing work on part 3 is also in progress. Dennis has started a first editorial pass on the re-structured document. - It has been pointed out that the conformance definitions of the formula specification have to be adapted to the OASIS requirements. Rob will submit an issue for this. * Signatures/Encryption - The TC got notified that the current package encryption specification supports only a single algorithm. The TC was in agreement that this shall be extended in ODF 1.2 to support other algorithms as well. Michael will investigate this. The meeting was adjourned at 4:50pm 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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