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Subject: [office] OpenDocument TC coordination call minutes 2009-11-23

* Rollcall
+Xiaohong Dong, Beijing Redflag Chinese 2000 Software Co., Ltd.
+Don Harbison, IBM
+Mingfei Jia, IBM
+Patrick Durusau
  Andreas Guelzow
+Dennis E. Hamilton
+David Wheeler
+Eric Patterson, Microsoft
+Thorsten Behrens, Novell
+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.

* 12/14 voting members present, so quorum requirements have been met.

* The agenda was unanimously approved

* Minutes from 2009-11-16 coordination call:


The attending TC members unanimously accepted the minutes.

* ODF 1.2 Status

- Part 3: Part 3 is in public review
- Part 1: Patrick uploaded a new draft. This draft is very close to a
public review draft. TC members are encouraged to review it.

Michael is currently running XSLT based consistency checks that check 
the formatting of element and attribute names and their spelling, and he
is correcting issues these checks detect. This task is assumed to be
completed mid this week, and will result in a new draft with mainly
changes regarding the formatting.

The TC discussed whether ODF 1.2 should contain a list of changes. It
was noted that this list would be non-substantive. While the
specification may contain a rough list of changes, it may be reasonable 
to collect further information in the Wiki (or another location outside 
the specification document) to support implementors.

* ODF 1.0 Errata Status

No news

The meeting was adjourned at 4:07pm 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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