* Rollcall
Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd.
Mingfei Jia, IBM
Yue Ma, IBM
Robert Weir, IBM
Patrick Durusau
Dennis E. Hamilton
David Wheeler, Institute for Defense Analyses
Doug Mahugh, Microsoft
Kohei Yoshida, Novell
Bob Jolliffe, South Africa Dept. of Science & Technology
Michael Brauer, Sun Microsystems (presiding)
* 9/12 voting members present, so quorum requirements have been met.
* The agenda was approved
* Minutes from 2008-09-08 coordination call:
http://lists.oasis-open.org/archives/office/200809/msg00019.html
The attending TC members unanimously accepted the minutes with the
following amendment:
ODF 1.0 Errata/vi shall read:
"Dennis Hamilton's proposals were referred to
Editor Patrick Durusau for review in conjunction with production of an
updated errata."
rather than
"The TC agreed to accept Dennis's proposals."
* ODF Next SC
Bob reported that the infrastructure for new SC has been set up. The
first conference call is planned for the beginning of October.
TC members are not automatically members of the new SC and are not
automatically subscribed to its mailing list. TC members that are
interested in participating in the TC therefore has to join the SC.
* ODF 1.0 errata
The two outstanding issues have been discussed:
1) It was discussed whether the resolution planned for 15.27.22 is
substantive or not.
2) It was discussed whether the resolution for 17.5 is sufficient.
It was agreed that the discussion shall be continued on the mailing
list, with the goal to resolve them before the next TC meeting. The
ballots required to to submit the errata for a public review are planed
for the next TC call.
* Ballot for xml:id proposal.
The xml:id proposal
http://lists.oasis-open.org/archives/office/200808/msg00093.html
was unanimously accepted.
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