* Rollcall
+Xiahong Dong, Beijing Redflag Chinese 2000 Software
+Don Harbison, IBM
+Mingfei Jia, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
Bob Joliffe
+Peter Junge
+Doug Schepers
+David Wheeler
+Thorsten Behrens, Novell
Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica
+Michael Brauer, Sun Microsystems (presiding)
+Eike Rathke, Sun Microsystems
Svante Schubert, Sun Microsystems
Voting Members are indicated with a + before their name.
- 12/17 voting members present, so quorum requirements have been met.
- Steven Pemberton joined the ODF TC
* The agenda was unanimously approved, with the following agenda item
added: ODF 1.0 Maintenance
* Minutes from 2010-04-12 coordination call:
http://lists.oasis-open.org/archives/office/201004/msg00086.html
The attending TC members unanimously accepted the minutes.
* ODF 1.2 Part 1 Status
There are currently 30 unresolved JIRA issues regarding part 1.
Patrick started to apply the resolved issue to a new part 1 draft.
* ODF 1.2 Part 2 Status
The ballot for a CD02 draft is ongoing. TC members are encouraged to
cast their votes.
The remaining issues with a "CD02" target have been re-targeted to CD03.
The SC intents to review these individually in its SC call on April, the
27th to check whether these still should be resolved in ODF 1.2.
* ODF 1.2 Part 3 Status
There are currently 5 open/new issues. A new draft has been uploaded.
There are no new schema files, because where were no schema changes
since the last draft.
* ODF 1.0 Maintenance
Svante is working on an updated ODF 1.0 Errata draft.
* http://tools.oasis-open.org/issues/browse/OFFICE-2639
further discussion needed
* http://tools.oasis-open.org/issues/browse/OFFICE-2593
Issue was discussed already in an earlier meeting. NEEDS-DISCUSSION can
be removed
* http://tools.oasis-open.org/issues/browse/OFFICE-2563
This has been superseded by OFFICE-2639
* http://tools.oasis-open.org/issues/browse/OFFICE-2404
Dennis to comment on the issue
* http://tools.oasis-open.org/issues/browse/OFFICE-1475
further discussion needed
* http://tools.oasis-open.org/issues/browse/OFFICE-2587
No further action required. Issue may get closed.
* http://tools.oasis-open.org/issues/browse/OFFICE-2592
Dennis to comment on the issue
The meeting was adjourned at 4:27pm 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: Jürgen Kunz