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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: http://lists.oasis-open.org/archives/office/201011/msg00356.html 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 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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