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Subject: [office] OpenDocument TC coordination call minutes 2011-02-14

* Rollcall

+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, KDE e.V.
+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
+Oliver-Rainer Wittmann, Oracle Corporation
+Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica

Voting Members are indicated with a + before their name.

- 16/17 voting members present, so quorum requirements have been met.

* The agenda was unanimously approved with the following amendment: TC 
call schedule on 2011-02-21 February

* Minutes from 2011-02-07 coordination call:


The attending TC members unanimously accepted the minutes.

* TC call on 2011-02-21

This call will be canceled.

* ODF 1.0 Maintenance/ODF 1.1 Amendment

- The ODF 1.1 amendment is out for ballot in SC34.
- There will be no WG6 calls before the SC34 meeting in Prague on 
- TC members that want to join the TC's delegation for the Prague SC34 
meeting shall notify the TC chairs prior to 2011-02-28. Participation in 
the SC34 meeting may be by phone.

* ODF 1.2

The CSPRD03 public review is expected to start today.

The following comment was discussed:


It was agreed that this comment shall be resolved either in an errata, 
or a new CSD.

* ODF Next

The following schedule for ODF 1.3 has been unanimously approved:


An electronic ballot regarding the revised proposal standing rule shall 
be started on 2011-02-17.

* The meeting was adjourned at 4:20pm 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
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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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