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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:


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This has been superseded by OFFICE-2639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
Sun Microsystems GmbH             Nagelsweg 55
D-20097 Hamburg, Germany          michael.brauer@sun.com
http://sun.com/staroffice         +49 40 23646 500

Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1,
	   D-85551 Kirchheim-Heimstetten
Amtsgericht Muenchen: HRB 161028
Geschaeftsfuehrer: Jürgen Kunz

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