Hi Michael,
My records show that Svante Schubert attended the November 30th meeting
(minutes here:
http://lists.oasis-open.org/archives/office/200912/msg00027.html) as well
as the December 7th meeting (minutes here:
http://lists.oasis-open.org/archives/office/200912/msg00112.html)
So Svante should have voting rights as well, as of the adjournment of the
December 7th call.
This also means that he is eligible to vote in the CD/PRD ballot, since
that ballot was issued after the adjournment of the meeting on the 7th,
I've updated the Kavi roster status as well as the in-progress ballot. You
should probably send out corrected minutes.
I'm cc'ing Mary, since (IMHO) it is prudent for any change like this to an
in-progress ballot to have some administrative review.
Regards,
-Rob
Michael.Brauer@Sun.COM wrote on 12/10/2009 04:37:37 AM:
>
> Michael.Brauer@Sun.COM
>
> * Rollcall
> +Xiaohong Dong, Beijing Redflag Chinese 2000 Software Co., Ltd.
> +Don Harbison, IBM
> +Mingfei Jia, IBM
> +Rob Weir, IBM
> +Andreas Guelzow
> +Dennis E. Hamilton
> Peter Junge
> David Wheeler
> Cherie Ekholm, Microsoft
> Doug Mahugh, Microsoft
> +Eric Patterson, Microsoft
> +Thorsten Behrens, Novell
> +Jomar Silva, OpenDocument Format Alliance (ODFA)
> +Michael Brauer, Sun Microsystems (presiding)
> +Eike Rathke, Sun Microsystems
> Svante Schubert, Sun Microsystems
>
>
> Voting Members are indicated with a + before their name.
>
> * 10/14 voting members present, so quorum requirements have been met.
>
> Peter Junge and David Wheeler will get voting rights at the end of this
> call.
>
>
> * The agenda was unanimously approved
>
>
> * Minutes from 2009-11-30 coordination call:
>
> http://lists.oasis-open.org/archives/office/200912/msg00027.html
>
> The attending TC members unanimously accepted the minutes.
>
>
>
> * ODF 1.0 Errata
>
> The DCOR for ISO 26300 has been filed and balloted.
>
>
> * ODF 1.2 Part 1 Status
>
> A motion has been made on the e-mail list for approval of ODF 1.2 Part 1
> Draft 7 as Committee Draft and for sending it out to public review. This
> motion has been seconded. Michael will set up an electronic ballot,
> considering discussions and additional motions that have been made on
> the mailing list.
>
>
> * ODF 1.2 Part 2 Status
>
> Patrick is currently inserting anchors and cross references into the
> specification document.
>
> It was agreed that the index shall not contain parameters.
>
> The conformance levels are currently under discussion.
>
> Patrick intents to upload new drafts weekly.
>
> The next OpenFormula call will take place on Tuesday.
>
>
> * ODF 1.2 Part 3 Status
>
> Part 3 is in public review. Most comments we received so far have been
> entered into JIRA and proposals how to resolve them were added. A review
> of these resolutions is appreciated.
>
>
> * SC34 WG6 meeting report
>
> This agenda item has been moved to the next TC meeting.
>
>
> The meeting was adjourned at 4:20pm 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, Wolf Frenkel
> Vorsitzender des Aufsichtsrates: Martin Haering
>
>
>
>
>
>
>
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