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Subject: [office] OpenDocument TC coordination call minutes 2010-08-16

* Rollcall
+Don Harbison, IBM
+Mingfei Jia, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
  Bob Jolliffe
+David Wheeler
  Jos van den Oever
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation
+Oliver-Rainer Wittmann, Oracle Corporation

Voting Members are indicated with a + before their name.

- 10/14 voting members present, so quorum requirements have been met.
- Rob Weir will loose voting rights at the end of the call
- Bob Jolliffe and Jos van den Oever will get voting rights at the end 
of the call

* The agenda was unanimously approved

* Minutes from 2010-08-09 coordination call:


The attending TC members unanimously accepted the minutes.

* ODF 1.0 Maintenance

The ODF 1.0 Committee Draft 5 document are ready. Michael will request 
the public review.

* ISO/IEC26300 Corr1

no updates

* ISO/IEC26300 ODF 1.1 Amendment

no updates

* ODF 1.2

The public review is ongoing.

Patrick has has uploaded an editor versions of a new draft.

The resolution of comments and issues is in progress. Michael asked TC 
members to check the open issues, and to add resolutions. TC members 
that don't have the permission to edit issues may add resolutions as 
comments and ask the TC chairs to change the status of these issues.

It has been noticed that JIRA is not sending out e-mail messages for 
some modifications of issues.

* Discussuion of JIRA issues

- http://tools.oasis-open.org/issues/browse/OFFICE-3312

There was consensus that the change tracking proposals is a topic for 
ODF-Next rather than ODF 1.2. However, portions of the proposal may be 
suitable for resolving other open issues regarding change tracking on 
IDF 1.2.

- http://tools.oasis-open.org/issues/browse/OFFICE-2621

Dennis and Oliver-Rainer will check if OFFICE-3312 includes a resolution 
for this issue.

- http://tools.oasis-open.org/issues/browse/OFFICE-2718

Eike and Michael will propose a resolution for this issue

- http://tools.oasis-open.org/issues/browse/OFFICE-3029

Under discussion in Formula SC

- http://tools.oasis-open.org/issues/browse/OFFICE-2685

Michael will prepare a proposal for this issue.

- http://tools.oasis-open.org/issues/browse/OFFICE-2749

It has been agreed to remove the note in question.

* The meeting was adjourned at 5:00pm CET	

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

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