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Subject: [office] OpenDocument TC coordination call minutes 2010-11-01

* Rollcall
+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
+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.

- 12/17 voting members present, so quorum requirements have been met.

* The agenda was unanimously approved

* Minutes from 2010-10-25 coordination call:


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

* ISO/IEC26300 Corr1

no updates

* ISO/IEC26300 ODF 1.1 Amendment

no updates

* ODF 1.2

- The TC agreed on the proposal for completing the work on ODF 1.2 in
with the following amendments/clarifications:

-- Remaining ODF 1.2 JIRA issues will be retargeted at November, the 3rd.
-- When retargeting JIRA issues a comment shall be added that helps to 
find these issues.
-- Both, comments from the public during the follow-up review and JIRA 
issues submitted by TC members, will only be resolved within the ODF 1.2 
specification after approval of the resolution by the TC.

- Patrick intents to upload new draft on Wednesday and Friday.

* The meeting was adjourned at 4:25pm 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.
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Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697
Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven

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