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Subject: [office] OpenDocument TC coordination call minutes 2010-10-04
* Rollcall +Don Harbison, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +Bob Jolliffe +David Wheeler +Jos van den Oever +Cherie Ekholm, Microsoft Corporation +Eric Patterson, Microsoft Corporation +Thorsten Behrens, Novell +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. - 14/15 voting members present, so quorum requirements have been met. * The agenda was unanimously approved with the following amendment: SC34 WG 1 delegation * Minutes from 2010-09-27 coordination call: http://lists.oasis-open.org/archives/office/201009/msg00928.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Maintenance The OASIS ODF 1.0 Errata 2 shall be uploaded today * ISO/IEC26300 Corr1 no updates * ISO/IEC26300 ODF 1.1 Amendment no updates * SC34 WG1 delegation The TC approved the following delegation for SC34 WG1, where discussions regarding a Zip standard will take place: Rob Weir, Bob Jolliffe and Dennis E. Hamilton * ODF 1.2 Patrick is currently applying resolved issues. An new draft for part 1 is expected by Wednesday. An new draft for part 2 is expected by Friday. * Discussions of JIRA issues Resolutions of discussed issues are noted in the issues. * The meeting was adjourned at 4:35pm 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 Hauptverwaltung: Riesstr. 25, D-80992 München 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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