[office] OpenDocument TC coordination call minutes 2011-01-31 (corrected)

[Michael Brauer <michael.brauer@oracle.com>]

(Correction: Only Jomar has got voting rights)

* 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.
- 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:

http://lists.oasis-open.org/archives/office/201101/msg00474.html

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
formalized.

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

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



---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that
generates this mail.  Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php