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Subject: [office] OpenDocument TC coordination call minutes 2009-12-07

* Rollcall
+Xiaohong Dong, Beijing Redflag Chinese 2000 Software Co., Ltd.
+Don Harbison, IBM
+Mingfei Jia, IBM
+Rob Weir, IBM
+Andreas Guelzow
+Dennis E. Hamilton
  Peter Junge
  David Wheeler
  Cherie Ekholm, Microsoft
  Doug Mahugh, Microsoft
+Eric Patterson, Microsoft
+Thorsten Behrens, Novell
+Jomar Silva, OpenDocument Format Alliance (ODFA)
+Michael Brauer, Sun Microsystems (presiding)
+Eike Rathke, Sun Microsystems
  Svante Schubert, Sun Microsystems

Voting Members are indicated with a + before their name.

* 10/14 voting members present, so quorum requirements have been met.

Peter Junge and David Wheeler will get voting rights at the end of this

* The agenda was unanimously approved

* Minutes from 2009-11-30 coordination call:


The attending TC members unanimously accepted the minutes.

* ODF 1.0 Errata

The DCOR for ISO 26300 has been filed and balloted.

* ODF 1.2 Part 1 Status

A motion has been made on the e-mail list for approval of ODF 1.2 Part 1
Draft 7 as Committee Draft and for sending it out to public review. This
motion has been seconded. Michael will set up an electronic ballot,
considering discussions and additional motions that have been made on
the mailing list.

* ODF 1.2 Part 2 Status

Patrick is currently inserting anchors and cross references into the
specification document.

It was agreed that the index shall not contain parameters.

The conformance levels are currently under discussion.

Patrick intents to upload new drafts weekly.

The next OpenFormula call will take place on Tuesday.

* ODF 1.2 Part 3 Status

Part 3 is in public review. Most comments we received so far have been
entered into JIRA and proposals how to resolve them were added. A review
of these resolutions is appreciated.

* SC34 WG6 meeting report

This agenda item has been moved to the next TC meeting.

The meeting was adjourned at 4:20pm 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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