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Subject: [office] OpenDocument TC coordination call minutes 2011-05-09
* Rollcall +Robin LaFontaine, DeltaXML Limited +Tristan Mitchell, DeltaXML Limited +Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis Hamilton +Louis Suarez-Potts +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) +Oliver-Rainer Wittmann, Oracle Corporation Voting Members are indicated with a + before their name. - 17/19 voting members present, so quorum requirements have been met. - Eike Rathke is on a leave of absence until May, 30th - Jomar Silva will loose voting rights at the end of the call * The agenda was unanimously approved with the following amendment: TC schedule on May, 30th. * Minutes from 2011-05-02 coordination call: http://lists.oasis-open.org/archives/office/201105/msg00009.html The attending TC members unanimously accepted the minutes with the following correction: Robin gave the update on the ADC Subcommittee. * TC call on May, 30th The TC unanimously agreed to cancel the TC call on May, 30th. * ODF 1.2 The Candidate OASIS Standard Ballot is in progress. * ODF 1.0/1.1 ODF 1.0 Corr 2 has been processed by ISO. An ODF 1.1 errata has to be prepared to get OASIS ODF 1.1 in sync with the ISO 26300 ODF 1.1 Amendment with erratas applied. * ODF 1.3 The work of the ADC SC is currently the main ODF 1.3 topic. TC members are asked to work on their ODF 1.3 proposals. * The meeting was adjourned at 4:00pm 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. Hertogswetering 163/167, 3543 AS Utrecht, Niederlande Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697 Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven
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