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Subject: [office] OpenDocument TC coordination call minutes 2011-01-31

* Rollcall

+Tristan Mitchell, DeltaXML Limited
+Don Harbison, IBM
+Mingfei Jia, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+David Wheeler
  Jos van den Oever, KDE e.V.
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
+Thorsten Zachmann, Nokia Corporation
  Jomar Silva, OpenDocument Format Alliance
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation

Voting Members are indicated with a + before their name.

- 12/17 voting members present, so quorum requirements have been met.
- Jos van den Oever and Jomar Silva will get voting rights at the end of 
this call.
- Robin LaFontaine will loose voting rights at the end of this call.

* The agenda was unanimously approved

* Minutes from 2010-01-24 coordination call:


The attending TC members unanimously accepted the minutes.

* ODF 1.0 Maintenance/ODF 1.1 Amendment

- Next WG6 meeting is on Wednesday.
- ISO/IEC 26300:2006/Cor 1:2010 has been published

* ODF 1.2

The requests for the CSD07 documents and the public review have been 
submitted. The request are currently in progress at the TC 
administration. Michael takes care of the HTML versions.

* ODF Next

Michael notes that now that there seems to be consensus regarding the 
development process and schedule for ODF 1.3, some items may have to be 

Michael asked all TC members to start working on the proposals they have 
an interest in.

Eric noted that the changes that will be made between two ODF 1.3 drafts 
shall be marked.

* 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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