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Subject: [office] OpenDocument TC coordination call minutes 2010-07-26

* Rollcall
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Dennis E. Hamilton
+Cherie Ekholm, 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.

- 8/13 voting members present, so quorum requirements have been met.
- Don Harbison and  Jos van den Oever will loose voting rights at the 
end of this call
- Thorsten Behrens will get voting right at the end of
this call
- Steven Pemberton is on a leave ob absence until August, the 9th.

* The agenda was unanimously approved

* Minutes from 2010-07-19 coordination call:


The attending TC members unanimously accepted the minutes.

* ODF 1.0 Maintenance

A new ODF 1.0 errata draft has been uploaded.

A motion has been made for an electronic ballot to approve the errata 
draft as CD and to send it out for public review. This motion has been 
seconded, but has been withdrawn.

It was agreed that Svante notifies SC34 WG6 of the new draft. The 
objective is to have a draft ready for approval as a Committee Draft and 
for public review by Thursday, the 29th of July.

It was noticed there are concurring JIRA targets "ODF 1.0 Errata CD05" 
and "ODF 1.0 Errata 2". This should be cleaned up.

* ODF 1.1 Amendment

Francis Cave posted a new draft showing the diff between ODF 1.0 2nd
edition and ODF 1.1 to WG6. The draft was discussed in the last WG6 
conference call. Further discussions are scheduled for the WG6 
conference call mid of August.

* ODF 1.2

The public review is ongoing.

The digital signature proposal is now available in JIRA.

Public comments have been imported into JIRA.

There are several JIRA issues that have the "affects version" field set 
to unreleased versions of ODF 1.2, or the "fix for" field set to already 
released versions. Michael will set up a dashboard that lists these 
issues. Owners/Reporters of these issues are asked to correct the two 

There will be an OpenFormula SC call on Tuesday, the 27th of July.

* The meeting was adjourned at 4:30pm CET	

Michael Brauer | Oracle Office Development
Phone: +49 40 23646 500
Oracle Office GBU

ORACLE Deutschland B.V. & Co. KG | Nagelsweg 55 | 20097 Hamburg

ORACLE Deutschland B.V. & Co. KG
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Registergericht: Amtsgericht München, HRA 95603

Komplementärin: ORACLE Deutschland Verwaltung B.V.
Rijnzathe 6, 3454PV De Meern, Niederlande
Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697
Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven

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