[office] OpenDocument TC coordination call minutes 2010-09-20

[Michael Brauer <michael.brauer@oracle.com>]

* 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
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+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.
- Eike Rathke will loose voting rights at the end of the call
- Don Harbison and Jos van den Oever will get voting rights at the end
of the call


* The agenda was unanimously approved


* Minutes from 2010-09-13 coordination call:

http://lists.oasis-open.org/archives/office/201009/msg00127.html

The attending TC members unanimously accepted the minutes.


* ODF 1.0 Maintenance

The OASIS ODF 1.0 Errata 2 ballot is in progress.


* ISO/IEC26300 Corr1

no updates

* ISO/IEC26300 ODF 1.1 Amendment

no updates


* ODF 1.2

Rob explained the timeline he proposed in

http://lists.oasis-open.org/archives/office/201009/msg00235.html

The schedule was considered to be realistic.
No objections were raised in regard to the proposed schedule.

It was discussed that
- TC members should assign issues to themselves for which they can 
propose a resolution in alignment with the the proposed schedule by next 
week.
- TC members should check the issues assigned to them whether they can
provide a resolution for the issues in alignment with the proposed schedule.

It was agreed that in the call of September, the 27th, unassigned issues 
should be assigned to TC member were possible.


* Discussuion of JIRA issues

Resolutions of discussed issues are noted in the issues.


* The meeting was adjourned at 4:30pm CET	

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

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