Re: [office] OpenDocument TC coordination call minutes 2011-01-03

[robert_weir@us.ibm.com]

Is this the correct date?  I think these are the minutes for the 
2011-01-17 call.

-Rob

Michael Brauer <michael.brauer@oracle.com> wrote on 01/20/2011 12:18:46 
PM:

> 
> [office] OpenDocument TC coordination call minutes 2011-01-03
> 
> * 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
> +Cherie Ekholm, Microsoft Corporation
> +Eric Patterson, Microsoft Corporation
>   Thorsten Zachmann, Nokia Corporation
> +Michael Brauer, Oracle Corporation (presiding)
> +Eike Rathke, Oracle Corporation
> +Oliver-Rainer Wittmann, Oracle Corporation
>   Svante Schubert, Oracle Corporation
>   Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica
> 
> Voting Members are indicated with a + before their name.
> 
> - 13/17 voting members present, so quorum requirements have been met.
> - Thorsten Zachmann will get voting rights at the end of this call.
> 
> 
> * The agenda was unanimously approved
> 
> 
> * Minutes from 2010-01-10 coordination call:
> 
> http://lists.oasis-open.org/archives/office/201101/msg00382.html
> 
> The attending TC members unanimously accepted the minutes.
> 
> 
> * ODF 1.0 Maintenance/ODF 1.1 Amendment
> 
> Next WG6 meeting is on Wednesday. A discussion of the ODF 1.1 amendment 
> is on the agenda of the meeting.
> 
> 
> * ODF 1.2
> 
> The CSD07/public review ballot runs until Wednesday. If successful, the 
> public review may start next week.
> 
> Information regarding the statements of use have been posted to the 
list:
> 
> http://lists.oasis-open.org/archives/office/201101/msg00411.html
> http://lists.oasis-open.org/archives/office/201101/msg00413.html
> 
> The conformance clauses to which the statement of use have to refer are 
> located in:
> 
> http://www.oasis-open.org/committees/download.php/40742/
> OpenDocument-v1.2-csd06-rev02.odt 
> 
> 
> (Note: The statement of use must contain a reference to a Committee 
> Specification (CS). Since ODF 1.2 has not been approved as CS, the 
> actual link to the conformance clause will change.)
> 
> 
> * ODF Next
> 
> The suggestions for ODF Next have been discussed.
> 
> It was suggested that most work on proposals shall be done in JIRA 
> rather than in TC coordination calls
> 
> It was also suggested that the "Fix for" field is only set to a specific 

> release if the issue is assigned to a TC member who cares about the 
> proposal within the given timeline.
> 
> Concerns where raised that the specification of features may change 
> between CSDs.
> 
> It was discussed whether a the version information in ODF document may 
> be amended to carry also information regarding a CSD.
> 
> Michael intents to provide an updated proposal.
> 
> 
> * The meeting was adjourned at 4:40pm CET 
> 
> -- 
> Michael Brauer | Oracle Office Development
> Phone: +49 40 23646 500
> Oracle Office GBU
> 
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