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Subject: [office] OpenDocument TC coordination call minutes 2009-08-31
* Rollcall +Peter Junge, Beijing Redflag Chinese 2000 Software Co., Ltd. +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton Bob Jolliffe +David Wheeler +Eric Patterson, Microsoft Patrick Strader, Microsoft +Jomar Silva, OpenDocument Format Alliance (ODFA) +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems +Oliver Wittmann, Sun Microsystems +John Tolbert, The Boeing Company Voting Members are indicated with a + before their name. * 13/14 voting members present, so quorum requirements have been met. - Patrick Strader will get voting rights at the end of this call. * The agenda was approved * Minutes from 2009-08-24 coordination call: http://lists.oasis-open.org/archives/office/200908/msg00346.html The attending TC members unanimously accepted the minutes. * The TC agreed to cancel the meeting of September 14th, which conflicts with the S34 meeting in Seattle * ODF 1.0 Errata 2 Status The next steps will be to - turn the draft into a formal errata document - resolution of remaining issues - public review * ODF 1.2 Status - Editing of part 1 and 3 continues: Patrick is currently applying resolved issues to the specification, and turns attribute value description into lists to ensure all attribute values are described. - Oliver volunteers to care about ODF 1.2 Jira issues with component "text" - Rob clarified the intended usage of the JIRA issue types "bug" and "task": The issue type "bug" should be used for issues that require a change of the specification text. "task" should be uses for issues that do not require a change of the specification text. * Encryption proposal. It was agreed that Michael integrates the proposal into the current part 3 specification draft, and that further discussions takes place on basis of that new draft. * Discussion of JIRA issues http://tools.oasis-open.org/issues/browse/OFFICE-1509 was discussed The meeting was adjourned at 5:00pm 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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