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Subject: [office] OpenDocument TC coordination call minutes 2009-09-28

* Rollcall
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Dennis E. Hamilton
  Doug Mahugh, Microsoft
+Eric Patterson, Microsoft
  Thorsten Behrens, Novell
+Michael Brauer, Sun Microsystems (presiding)
+Eike Rathke, Sun Microsystems
+Oliver Wittmann, Sun Microsystems

Voting Members are indicated with a + before their name.

* 8/16 voting members present. Quorum requirements have not been met.

- Andreas Guelzow will loose voting rights at the end of this call.
- Thorsten Behrens will get voting rights at the end of this call.

* The agenda was approved

* Minutes from 2009-09-21 coordination call:

A ballot regarding the approval of the minutes was not conducted, 
because no quorum was reached.

* ODF 1.0 Errata 2 Status

The obligations of the ISO process have been met.
It was suggested to work on the transition of the current response 
document into an errata while ODF 1.2 is in public review. Volunteers 
for doing the editing work are asked to get in contact with Rob, Patrick 
or Michael.

* ODF 1.2 Status

- Michael pointed out that JIRA issues which may be relevant for ODF 1.2 
have set the "fix for" rather than the "applies to" field set to "ODF 1.2".
- It was suggested that the current priority of the TC should be the 
resolution of JIRA issues for ODF 1.2 part 1 and 2. There is a relative 
low number of issues left, which may be resolvable in the next one or 
two weeks.
- The formula SC is currently discussing character encoding related issues.

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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