* Rollcall
*Robin LaFontaine, DeltaXML Limited
*Tristan Mitchell, DeltaXML Limited
+Don Harbison, IBM
+Mingfei Jia, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+Jos van den Oever
+Cherie Ekholm, Microsoft Corporation
+Thorsten Zachmann, Nokia Corporation
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation
+Oliver-Rainer Wittmann, Oracle Corporation
Svante Schubert, Oracle Corporation
Voting Members are indicated with a + before their name.
- 14/18 voting members present, so quorum requirements have been met.
* The agenda was unanimously approved with the following amendment:
- Status of Change Tracking SC formation
* Minutes from 2010-11-15 coordination call:
http://lists.oasis-open.org/archives/office/201011/msg00571.html
The attending TC members unanimously accepted the minutes.
* Change Tracking SC formation
A ballot regarding the formation of the change tracking SC is ongoing.
TC members are asked to cast their votes.
* ODF 1.0 Maintenance
no updates (no open action items)
* ISO/IEC26300 Corr1
no updates
* ISO/IEC26300 ODF 1.1 Amendment
no updates
* ODF 1.2
- No open issues
- Preparation of the drafts for the CSD ballot is in progress.
- It was agreed that a CSD/15-day-public-review ballot should be
initiated when the preparation of drafts is complete.
* The meeting was adjourned at 4:30pm CET
--
Michael Brauer | Oracle Office Development
Phone: +49 40 23646 500
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