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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:
http://lists.oasis-open.org/archives/office/200911/msg00097.html
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
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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