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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: http://lists.oasis-open.org/archives/office/201010/msg00678.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 - The TC agreed on the proposal for completing the work on ODF 1.2 in http://lists.oasis-open.org/archives/office/201010/msg00839.html 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. 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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