OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.


Help: OASIS Mailing Lists Help | MarkMail Help

office message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]

Subject: [office] OpenDocument TC coordination call minutes 2010-05-10

* Rollcall
+Don Harbison, IBM
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+Peter Junge
+David Wheeler
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation
+Oliver-Rainer Wittmann, Oracle Corporation
  Svante Schubert, Oracle Corporation

Voting Members are indicated with a + before their name.

- 14/17 voting members present, so quorum requirements have been met.
- Steven Pemberton will loose voting right at the end of this call

* The agenda was unanimously approved

* Minutes from 2010-04-03 coordination call:


The attending TC members unanimously accepted the minutes.

* ODF 1.0 Maintenance

Svante is working on an updated ODF 1.0 Errata draft. A new draft should 
be ready before the next SC34/WG6 meeting.

* ODF 1.2 Part 1,2 and 3 Status

For part 1 there is one single issue, which is not relevant for a public 
For part2 there are two open issues. OFFICE-2210 is already resolved, 
only the status has to be updated. OFFICE-2226 can be resolved today.
For part 3, there are three open issues. One is a production error in 
the HTML version of part 3. It only needs to be ensured that the error 
does not appear in the next HTML version. One is regarding digital 
signatures. There was consensus to review that during the public review. 
OFFICE-2259 may be kept open for now.

The application of the remaining resolved issues may be finished 
tomorrow. An electronic ballot for approving all three parts as a single 
CD and for sending the to a public review may be started this week.

The version number of the combined CD has to be clarified with OASIS (AI 
for Michael). The version number is not required to start the ballot.

* Digital Signatures
Digital signatures shall be discussed during the public review. It has 
to be ensured that JIRA issues do exist for the issues that were 
identified regarding digital signatures.
When useful, the TC may schedule ad-hoc calls for discussion of digital 
signatures, or may found a separate SC.

* The meeting was adjourned at 4:20pm 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

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]