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Subject: [office] OpenDocument TC coordination call minutes 2010-07-12
* Rollcall +Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +David Wheeler Jos van den Oever +Cherie Ekholm, Microsoft Corporation +Eric Patterson, Microsoft Corporation Michael Brauer, Oracle Corporation (presiding) +Eike Rathke, Oracle Corporation +Oliver-Rainer Wittmann, Oracle Corporation Svante Schubert, Oracle Corporation +Steven Pemberton, Stichting Centrum voor Wiskunde Voting Members are indicated with a + before their name. - 12/14 voting members present, so quorum requirements have been met. - Jos van den Oever will get voting right at the end of this call - Bob Jolliffe and Thorsten Behrens will loose voting rights at the end of this call * The agenda was unanimously approved * Minutes from 2010-06-28 coordination call: http://lists.oasis-open.org/archives/office/201007/msg00164.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Maintenance No updates * ODF 1.1 Amendment Francis Cave posted a first draft showing the diff between ODF 1.0 2nd edition and ODF 1.1 to WG6 * ODF 1.2 The public review is started now. A JIRA target (CD06) for issues that should be corrected for the next draft shall be added, and a dashboard created. Note: At this time, the conference call was switched to another conference system due to too much noise in the line. Any business conducted after this agenda item was informal. * Further discussions It was requested that the proposed digital signature proposal arrives before the mid of the public review. It was asked that discussion regarding ODF-Next topics (like SVG) are requested on the TC's mailing list so that they can be set on the agenda. * The meeting was adjourned at 4:50pm 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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