* Rollcall
Don Harbison, IBM
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+David Wheeler
Jos van den Oever
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+Oliver-Rainer Wittmann, Oracle Corporation
Svante Schubert, Oracle Corporation
+Steven Pemberton, Stichting Centrum voor Wiskunde
Voting Members are indicated with a + before their name.
- 12/14 voting members present, so quorum requirements have been met.
- Eike Rathke will loose voting rights at the end of the call
- Don Harbison and Jos van den Oever will get voting rights at the end
of the call
* The agenda was unanimously approved
* Minutes from 2010-09-13 coordination call:
http://lists.oasis-open.org/archives/office/201009/msg00127.html
The attending TC members unanimously accepted the minutes.
* ODF 1.0 Maintenance
The OASIS ODF 1.0 Errata 2 ballot is in progress.
* ISO/IEC26300 Corr1
no updates
* ISO/IEC26300 ODF 1.1 Amendment
no updates
* ODF 1.2
Rob explained the timeline he proposed in
http://lists.oasis-open.org/archives/office/201009/msg00235.html
The schedule was considered to be realistic.
No objections were raised in regard to the proposed schedule.
It was discussed that
- TC members should assign issues to themselves for which they can
propose a resolution in alignment with the the proposed schedule by next
week.
- TC members should check the issues assigned to them whether they can
provide a resolution for the issues in alignment with the proposed schedule.
It was agreed that in the call of September, the 27th, unassigned issues
should be assigned to TC member were possible.
* Discussuion of JIRA issues
Resolutions of discussed issues are noted in the issues.
* The meeting was adjourned at 4:30pm CET
--
Michael Brauer | Oracle Office Development
Phone: +49 40 23646 500
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