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Subject: [office] OpenDocument TC coordination call minutes 2010-11-15

* Rollcall
  Robin LaFontaine, DeltaXML Limited
  Tristan Mitchell, DeltaXML Limited
+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 Zachmann, Nokia Corporation
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation
  Svante Schubert, Oracle Corporation
+Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica

Voting Members are indicated with a + before their name.

- 15/16 voting members present, so quorum requirements have been met.

- Robin LaFontaine and Tristan Mitchell will get voting rights at the 
end of this call.

* The agenda was unanimously approved

* Minutes from 2010-11-08 coordination call:


The attending TC members unanimously accepted the minutes.

* ODF 1.0 Maintenance

no updates (no open action items)

* ISO/IEC26300 Corr1

no updates

* ISO/IEC26300 ODF 1.1 Amendment

no updates

* ODF 1.2

- No open issues
- 12 issues have to be applied
- Patrick will hand-over the drafts to Michael for integration of the 
last issues
- Open ODF-Next issues with an "affects versions" of ODF 1.2 CD05 will 
be set to resolved/later.
- The ODF 1.2 schemas are up-to-date already
- The next formula SC call will be canceled.

* ODF Change Tracking SC

- Rob will revise the proposal for the change tracking SC.

* The meeting was adjourned at 4:30pm CET	

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

ORACLE Deutschland B.V. & Co. KG | Nagelsweg 55 | 20097 Hamburg

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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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