OASIS Open Document Format for Office Applications (OpenDocument) TC

  • 1.  [office] OpenDocument TC coordination call draft minutes 2008-08-18

    Posted 08-21-2008 09:41
    * Rollcall
    Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd.
    Mingfei Jia, IBM
    Yue Ma, IBM
    Robert Weir, IBM
    Patrick Durusau
    David Wheeler, Institute for Defense Analyses
    Jomar Silva, OpenDocument Format Alliance (ODFA)
    Bob Jolliffe, South Africa Dept. of Science & Technology
    Michael Brauer, Sun Microsystems (presiding)
    Eike Rathke, Sun Microsystems
    Oliver Wittmann, Sun Microsystems
    
    Doug Mahugh, Microsoft is on leave-of-absence
    
    * 11/13 voting members present, so quorum requirements have been met.
    
    * The agenda was approved with the following amendments:
    - Rob requested a discussion of the status of the public review of the 
    ODF 1.0 errata. Scheduled behind meeting minute approval.
    - Patrick requested a discussion how to answer comments and errata. 
    Scheduled behind action item review.
    
    
    * Minutes from 2008-08-11 coordination call:
    http://lists.oasis-open.org/archives/office/200808/msg00060.html
    
    The attending TC members unanimously accepted the minutes.
    
    
    * Public review of ODF 1.0 errata
    
    Murata-san reported that some of the items of the ISO JTC1/SC34 N0942 
    error report are not addressed by the ODF 1.0 errata. This requires a 
    deeper analysis, because the order of items has changed in the errata 
    compared to the N0942 report. Patrick and Rob will investigate this. If 
    items are missing, it should be possible to update the errata document.
    
    
    * ODF-Next requirements SC
    
    Rob explained the ODF-Next requirements SC
    
    (see http://lists.oasis-open.org/archives/office/200808/msg00057.html)
    
    The TC may start with a call for ideas, and may continue with an 
    evaluation of ideas about Nov./Dec.
    
    Interested in this SC may be members from this TC, but there may be also 
    ideas from members of the Adoption SC.
    
    Michael noted that it may useful if TC members that are interested in 
    joining this SC send a note to the chairs.
    
    A resolution for this SC shall take place in the next TC call (25th August)
    
    
    * xml:id proposal
    
    http://wiki.oasis-open.org/office/proposal%3Axml-id
    
    The proposal 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
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  • 2.  Re: [office] OpenDocument TC coordination call draft minutes 2008-08-18

    Posted 08-21-2008 10:16
    Dear TC members,
    
    while writing the minutes, I have noticed that the vote for my xml:id 
    proposal does not meet the requirements of our standing rule, which says 
    in item 7:
    
    "No Proposal shall be voted on unless it formally meets the definition 
    of "contribution" as defined by OASIS IPR Policy."
    
    I suggest that we consider the vote on this proposal to be invalid.
    
    Best regards
    
    Michael
    
    
    
    On 08/21/08 11:40, Michael Brauer - Sun Germany - ham02 - Hamburg wrote:
    > * Rollcall
    > Jun Ma, Beijing Redflag Chinese 2000 Software Co., Ltd.
    > Mingfei Jia, IBM
    > Yue Ma, IBM
    > Robert Weir, IBM
    > Patrick Durusau
    > David Wheeler, Institute for Defense Analyses
    > Jomar Silva, OpenDocument Format Alliance (ODFA)
    > Bob Jolliffe, South Africa Dept. of Science & Technology
    > Michael Brauer, Sun Microsystems (presiding)
    > Eike Rathke, Sun Microsystems
    > Oliver Wittmann, Sun Microsystems
    > 
    > Doug Mahugh, Microsoft is on leave-of-absence
    > 
    > * 11/13 voting members present, so quorum requirements have been met.
    > 
    > * The agenda was approved with the following amendments:
    > - Rob requested a discussion of the status of the public review of the 
    > ODF 1.0 errata. Scheduled behind meeting minute approval.
    > - Patrick requested a discussion how to answer comments and errata. 
    > Scheduled behind action item review.
    > 
    > 
    > * Minutes from 2008-08-11 coordination call:
    > http://lists.oasis-open.org/archives/office/200808/msg00060.html
    > 
    > The attending TC members unanimously accepted the minutes.
    > 
    > 
    > * Public review of ODF 1.0 errata
    > 
    > Murata-san reported that some of the items of the ISO JTC1/SC34 N0942 
    > error report are not addressed by the ODF 1.0 errata. This requires a 
    > deeper analysis, because the order of items has changed in the errata 
    > compared to the N0942 report. Patrick and Rob will investigate this. If 
    > items are missing, it should be possible to update the errata document.
    > 
    > 
    > * ODF-Next requirements SC
    > 
    > Rob explained the ODF-Next requirements SC
    > 
    > (see http://lists.oasis-open.org/archives/office/200808/msg00057.html)
    > 
    > The TC may start with a call for ideas, and may continue with an 
    > evaluation of ideas about Nov./Dec.
    > 
    > Interested in this SC may be members from this TC, but there may be also 
    > ideas from members of the Adoption SC.
    > 
    > Michael noted that it may useful if TC members that are interested in 
    > joining this SC send a note to the chairs.
    > 
    > A resolution for this SC shall take place in the next TC call (25th August)
    > 
    > 
    > * xml:id proposal
    > 
    > http://wiki.oasis-open.org/office/proposal%3Axml-id
    > 
    > The proposal 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
    > ---------------------------------------------------------------------
    > 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
    
    
    -- 
    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