[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
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 call. * The agenda was unanimously approved * Minutes from 2009-11-30 coordination call: http://lists.oasis-open.org/archives/office/200912/msg00027.html 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 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]