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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:


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
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Komplementärin: ORACLE Deutschland Verwaltung B.V.
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Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven

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