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Subject: Re: [office] OpenDocument TC coordination call minutes 2009-12-07
Hi Michael, My records show that Svante Schubert attended the November 30th meeting (minutes here: http://lists.oasis-open.org/archives/office/200912/msg00027.html) as well as the December 7th meeting (minutes here: http://lists.oasis-open.org/archives/office/200912/msg00112.html) So Svante should have voting rights as well, as of the adjournment of the December 7th call. This also means that he is eligible to vote in the CD/PRD ballot, since that ballot was issued after the adjournment of the meeting on the 7th, I've updated the Kavi roster status as well as the in-progress ballot. You should probably send out corrected minutes. I'm cc'ing Mary, since (IMHO) it is prudent for any change like this to an in-progress ballot to have some administrative review. Regards, -Rob Michael.Brauer@Sun.COM wrote on 12/10/2009 04:37:37 AM: > > Michael.Brauer@Sun.COM > > * 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 > > > > > > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php >
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