[office] OpenDocument TC coordination call minutes 2010-10-18

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

* Rollcall
+Don Harbison, IBM
+Mingfei Jia, 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
  Suresh Chande,	Nokia Corporation
  Thorsten Zachmann, Nokia Corporation
+Michael Brauer, Oracle Corporation (presiding)
  Eike Rathke, Oracle Corporation
+Oliver-Rainer Wittmann, Oracle Corporation


Voting Members are indicated with a + before their name.

- 13/15 voting members present, so quorum requirements have been met.
- Suresh Chande, Thorsten Zachmann and Eike Rathke will get voting 
rights at the end of this call.


* The agenda was unanimously approved with the following amendment: ODF 
Plugfest report


* Minutes from 2010-10-11 coordination call:

http://lists.oasis-open.org/archives/office/201010/msg00352.html

The attending TC members unanimously accepted the minutes.


* ODF 1.0 Maintenance

The OASIS ODF 1.0 Errata 2 is ready from the TC perspective, but still 
not available at docs.oasis-open-org. Rob to follow-up with OASIS 
administration.


* ISO/IEC26300 Corr1

no updates

* ISO/IEC26300 ODF 1.1 Amendment

no updates

* ODF 1.2

- There are currently 65 unresolved issues.
- The TC agreed recently to aim to resolve ODF 1.2 until the 25th of 
October.
- In the next TC call it needs to be discussed how to proceed with the 
remaining issues.
- Until when Michael asked all TC members to work on their issues.
- Public comment issues need to be resolved, where "no action" or 
"defer" is actually a valid resolution.
- A spreadsheet listing all public comment issues and there resolution 
is sufficient to meet the OASIS rules.

* ODF Plugfest report
- 12 vendors were present
- the change tracking proposal from DeltaXML has been reviewed


* 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

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