OASIS Open Document Format for Office Applications (OpenDocument) TC

Dear TC members,

I have been informed that at least three voting members of this TC are 
not able to attend to the call on Monday. Therefore it is insecure 
whether we reach a quorum.

For this reason I would like to suggest that we have a work call on 
Monday only, that is, a call  that does not count towards voting 
eligibility, where we discuss items that do not require a voting in the 
same call. For instance we may use the call for discussions on proposals 
(regardless whether 1.2 or 1.3) that are in progress, and where we did 
not have the time to discuss them during the last calls.

So, if you have any item you wish to discuss in a work call on Monday, 
please send them to the mailing list by Friday noon, CET. If we have 
items to discuss, I will schedule a work call for Monday. Otherwise I 
suggest that we cancel the call, and have the next coordination call on 
the 23rd.

Best regards

Michael


-- 
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

Dear TC members,

Michael Brauer - Sun Germany - ham02 - Hamburg wrote:
> Dear TC members,
> 
> I have been informed that at least three voting members of this TC are 
> not able to attend to the call on Monday. Therefore it is insecure 
> whether we reach a quorum.
> 
> For this reason I would like to suggest that we have a work call on 
> Monday only, that is, a call  that does not count towards voting 
> eligibility, where we discuss items that do not require a voting in the 
> same call. For instance we may use the call for discussions on proposals 
> (regardless whether 1.2 or 1.3) that are in progress, and where we did 
> not have the time to discuss them during the last calls.
> 
> So, if you have any item you wish to discuss in a work call on Monday, 
> please send them to the mailing list by Friday noon, CET. If we have 
> items to discuss, I will schedule a work call for Monday. Otherwise I 
> suggest that we cancel the call, and have the next coordination call on 
> the 23rd.

As I already requested - see 
http://lists.oasis-open.org/archives/office/200806/msg00014.html - I 
propose to discuss comment #92 in advance. Rob already gave positive 
feedback to this request - see 
http://lists.oasis-open.org/archives/office/200806/msg00019.html

I like to see this discussion on our TC call agenda for June the 16th or 
June the 23th.

For me it is Ok to cancel the TC call on next Monday.

Thanks, Oliver.


-- 
=======================================================================
Sun Microsystems GmbH    Oliver-Rainer Wittmann
Nagelsweg 55             Software Engineer - OpenOffice.org/StarOffice
20097 Hamburg            Phone: (+49 40) 23 646 670
Germany                  Fax:   (+49 40) 23 646 550
http://www.sun.de        mailto:oliver-rainer.wittmann@sun.com
-----------------------------------------------------------------------
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

=======================================================================
Oliver-Rainer Wittmann (od) - OpenOffice.org Writer
OpenOffice.org Engineering at Sun: http://blogs.sun.com/GullFOSS

I have scheduled the next call as a work call now.

Best regards

Michael

Oliver-Rainer Wittmann - Software Engineer - Sun Microsystems wrote:
> Dear TC members,
> 
> Michael Brauer - Sun Germany - ham02 - Hamburg wrote:
>> Dear TC members,
>>
>> I have been informed that at least three voting members of this TC are 
>> not able to attend to the call on Monday. Therefore it is insecure 
>> whether we reach a quorum.
>>
>> For this reason I would like to suggest that we have a work call on 
>> Monday only, that is, a call  that does not count towards voting 
>> eligibility, where we discuss items that do not require a voting in 
>> the same call. For instance we may use the call for discussions on 
>> proposals (regardless whether 1.2 or 1.3) that are in progress, and 
>> where we did not have the time to discuss them during the last calls.
>>
>> So, if you have any item you wish to discuss in a work call on Monday, 
>> please send them to the mailing list by Friday noon, CET. If we have 
>> items to discuss, I will schedule a work call for Monday. Otherwise I 
>> suggest that we cancel the call, and have the next coordination call 
>> on the 23rd.
> 
> As I already requested - see 
> http://lists.oasis-open.org/archives/office/200806/msg00014.html - I 
> propose to discuss comment #92 in advance. Rob already gave positive 
> feedback to this request - see 
> http://lists.oasis-open.org/archives/office/200806/msg00019.html
> 
> I like to see this discussion on our TC call agenda for June the 16th or 
> June the 23th.
> 
> For me it is Ok to cancel the TC call on next Monday.
> 
> Thanks, Oliver.
> 
> 


-- 
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