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Subject: [office] OpenDocument TC coordination call minutes 2010-04-19
* Rollcall +Xiahong Dong, Beijing Redflag Chinese 2000 Software +Don Harbison, IBM +Mingfei Jia, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton Bob Joliffe +Peter Junge +Doug Schepers +David Wheeler +Thorsten Behrens, Novell Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems Svante Schubert, Sun Microsystems Voting Members are indicated with a + before their name. - 12/17 voting members present, so quorum requirements have been met. - Steven Pemberton joined the ODF TC * The agenda was unanimously approved, with the following agenda item added: ODF 1.0 Maintenance * Minutes from 2010-04-12 coordination call: http://lists.oasis-open.org/archives/office/201004/msg00086.html The attending TC members unanimously accepted the minutes. * ODF 1.2 Part 1 Status There are currently 30 unresolved JIRA issues regarding part 1. Patrick started to apply the resolved issue to a new part 1 draft. * ODF 1.2 Part 2 Status The ballot for a CD02 draft is ongoing. TC members are encouraged to cast their votes. The remaining issues with a "CD02" target have been re-targeted to CD03. The SC intents to review these individually in its SC call on April, the 27th to check whether these still should be resolved in ODF 1.2. * ODF 1.2 Part 3 Status There are currently 5 open/new issues. A new draft has been uploaded. There are no new schema files, because where were no schema changes since the last draft. * ODF 1.0 Maintenance Svante is working on an updated ODF 1.0 Errata draft. * http://tools.oasis-open.org/issues/browse/OFFICE-2639 further discussion needed * http://tools.oasis-open.org/issues/browse/OFFICE-2593 Issue was discussed already in an earlier meeting. NEEDS-DISCUSSION can be removed * http://tools.oasis-open.org/issues/browse/OFFICE-2563 This has been superseded by OFFICE-2639 * http://tools.oasis-open.org/issues/browse/OFFICE-2404 Dennis to comment on the issue * http://tools.oasis-open.org/issues/browse/OFFICE-1475 further discussion needed * http://tools.oasis-open.org/issues/browse/OFFICE-2587 No further action required. Issue may get closed. * http://tools.oasis-open.org/issues/browse/OFFICE-2592 Dennis to comment on the issue The meeting was adjourned at 4:27pm 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: Jürgen Kunz
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