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
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--
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