[I had recorded Bob's voting stating incorrectly in the roll call. This
effects also the quorum calculation]
* Rollcall
Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd.
+Mingfei Jia, IBM
+Yue Ma, IBM
+Patrick Durusau
+Dennis E. Hamilton
+Doug Mahugh, Microsoft
+Bob Jolliffe, South Africa Department of Science and Technology
+Michael Brauer, Sun Microsystems (presiding)
+Eike Rathke, Sun Microsystems
Oliver Wittmann, Sun Microsystems
Voting Members are indicated with a + before their name.
* 8/10 voting members present, so quorum requirements have been met.
* The agenda was approved
* Minutes from 2008-11-10 coordination call:
http://lists.oasis-open.org/archives/office/200811/msg00038.html
The attending TC members unanimously accepted the minutes.
* Conformance Clauses ODF 1.2 part 1
http://wiki.oasis-open.org/office/Conformance
http://www.oasis-open.org/committees/download.php/29987/conformance-definition-proposal-v5.odt
Further feedback was received. Michael will update the proposal.
* Axis proposal
http://wiki.oasis-open.org/office/AxesPosition
http://www.oasis-open.org/committees/download.php/29910/AxesPositionProposal.odt
The proposal as contained in the document repository (2nd URI) was
unanimously agreed.
* ODF 1.2 Public Review planing
It was discussed that there is the option to have multiple committee
drafts before a public review starts.
The TC agreed to move the list of items that have to be approved before
a public review may start to the Wiki. Additional items may be added by
TC members or the TC chairs may be notified of additional items. The TC
informally agreed that the due date for completing the list is the 30th,
of November. This due date shall be formally approved in the TC call on
November, the 24th.
It was suggested that Michael provides this information in a separate
e-mail.
* Action Item Review
No updates have been reported.
* Review of public comments
#152: Proposal, delegated to ODF Next SC
#153-156: Formula related comments, delegated to Formula SC
#157-167: Dennis accepted to check whether the reported defects are
resolved in the ODF 1.0 Errata
#168: Michael will check if the reported defect still occurs
#169-175: Dennis accepted to check whether the reported defects are
resolved in the ODF 1.0 Errata
#176: Formula related comments, delegated to Formula SC
#177: Michael will check if the reported defect still occurs
#181: Already resolved
* Adjournment
The meeting was adjourned at 5:00pm CET
--
Michael Brauer, Technical Architect Software Engineering
StarOffice/OpenOffice.org
Sun Microsystems GmbH Nagelsweg 55
D-20097 Hamburg, Germany michael.brauer@sun.com
http://sun.com/staroffice +49 40 23646 500
http://blogs.sun.com/GullFOSS
Sitz der Gesellschaft: Sun Microsystems GmbH, Sonnenallee 1,
D-85551 Kirchheim-Heimstetten
Amtsgericht Muenchen: HRB 161028
Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer
Vorsitzender des Aufsichtsrates: Martin Haering
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