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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:


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
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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