[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: [office] OpenDocument TC coordination call minutes 2010-01-11 (revised)
* Rollcall +Xiaohong Dong, Beijing Redflag Chinese 2000 Software Co., Ltd. +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton Bob Jolliffe Doug Shepers +David Wheeler Hideki Hiura, Justsystems Corporation +Cherie Ekholm, Microsoft +Eric Patterson, Microsoft +Jomar Silva, OpenDocument Format Alliance (ODFA) +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems Svante Schubert, Sun Microsystems +Oliver-Rainer Wittmann, Sun Microsystems Voting Members are indicated with a + before their name. * 13/16 voting members present, so quorum requirements have been met. * Hideki Hiura will gain voting rights at the adjournment of this meeting * The agenda was unanimously approved * Minutes from 2010-01-04 coordination call: http://lists.oasis-open.org/archives/office/201001/msg00068.html The attending TC members unanimously accepted the minutes. * ODF 1.2 Part 1 Status The OASIS TC administration requested a few editorial changes to the ODF 1.2 Part 1 CD04 specification document. The list of requested changes was shortly discussed. All changes were considered to be editorial. A modified specification will be uploaded soon. * ODF 1.2 Part 2 Status The Formula SC in its last call assigned several so far unassigned issues with priority "major" to TC members. Concerns were raised that the progress on resolving issues is too slow. It was asked that TC members that have formula issues assigned check if there are issues that cannot be resolved in a timely manner. Such issues may be re-assigned or in exceptional cases set to "ODF Next" The next OpenFormula call will take place on Tuesday, Jan. the 12th, at 11 ET. * ODF 1.2 Part 3 Status The TC agreed that a new JIRA target shall be added for a follow-up draft for part 3. It was discussed that the TC has the option to conduct a 15-day follow-up review for a changed part 3 specification, or to just have another 60-day review of all three specification parts together. * ODF 1.1 Submission to JTC1. It was discussed whether the full specification or a diff to ODF 1.0 would be submitted to JTC1. What is required shall be discussed with and confirmed by Jamie Clark and Mary McRae. None of the attending TC members raised objections to submitting ODF 1.1 to JTC1. The TC agreed to request a waiver regarding the submission requirements defined by the "Policy for submitting OASIS Standards for adoption by other organizations". Rob Weir will draft the request. The meeting was adjourned at 4:40pm 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]