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Subject: Re: [office] OpenDocument TC coordination call minutes 2009-12-07
Hi Rob, Thanks for your indication you were completely right about my voting rights. While there is certainly a large participation and contribution by Sun in ODF, we want to restrict our votes in the ODF TC to the number of three and therefore I will change my status to Persistent Non-Voting as per section 2.4.3 in the Process document (http://www.oasis-open.org/committees/process.php) for now. PS: For the above reason I will actively abstain from today's vote. Regards, Svante On 12/10/09 10:04 PM, robert_weir@us.ibm.com wrote: > 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 >> >> > > --------------------------------------------------------------------- > 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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