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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:


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 

- 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
Sun Microsystems GmbH             Nagelsweg 55
D-20097 Hamburg, Germany          michael.brauer@sun.com
http://sun.com/staroffice         +49 40 23646 500

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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