* Rollcall
Charles Schulz, Ars Arperta
+Peter Junge, Beijing Redflag Chinese 2000 Software Co., Ltd.
+Don Harbison, IBM
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Dennis E. Hamilton
+David Wheeler
+David Faure, KDE e.V.
+Stephen Peront, Microsoft
Bob Jolliffe, South Africa Dept. of Science & Technology
+Michael Brauer, Sun Microsystems (presiding)
+Eike Rathke, Sun Microsystems
Voting Members are indicated with a + before their name.
* 11/17 voting members present, so quorum requirements have been met.
Bob Jolliffe will get voting rights after the end of
this call.
Yue Ma will loose voting rights after the end of
this call.
* The agenda was approved with the following amendments:
- Update on SC34 ODF maintenance agreement
- Discussion of Rob's proposal for conforming document types
* Minutes from 2009-03-23 coordination call:
http://lists.oasis-open.org/archives/office/200903/msg00109.html
The attending TC members unanimously accepted the minutes.
* ODF 1.2 Status
Where will be a formula SC call on Wednesday to clarify some questions
related to the editorial work on the specification.
* SC34 maintenance agreement
At its meeting in Prague SC34 approved the proposed ODF maintenance
procedures. At our side, the details that effect the ODF TC now
have to be worked out.
Dennis volunteers to work with Rob on this details.
* Conforming OpenDocument document types
http://lists.oasis-open.org/archives/office/200903/msg00112.html
Rob explained the changes he made to the proposal.
Where was some discussion whether or not this proposal should follow the
standing rules for proposals, in particular whether or not it should be
tracked in the Wiki.
This discussion was adjourned.
Rob requested an electronic ballot for the proposal. No objections were
raised advancing the proposal this way. An electronic ballot will be set up.
* Public Comments
Michael prepared proposals for the resolution for a couple of public
comments, and proposes that the TC approves them by a single ballot in
the next TC call.
The TC chairs suggested that the remaining comments are processed in the
same way, and are looking for volunteers that provide proposed
resolutions for additional sets of comments.
* Adjournment
The meeting was adjourned at 5:10pm 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
---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that
generates this mail. Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that
generates this mail. Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that
generates this mail. Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that
generates this mail. Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php