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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: http://lists.oasis-open.org/archives/office/201102/msg00011.html 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 2011-03-31. - 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: http://lists.oasis-open.org/archives/office-comment/201102/msg00002.html 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: http://lists.oasis-open.org/archives/office/201102/msg00019.html 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 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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