* Rollcall
+Peter Junge, Beijing Redflag Chinese 2000 Software Co., Ltd.
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
Bob Jolliffe
+David Wheeler
+Eric Patterson, Microsoft
Patrick Strader, Microsoft
+Jomar Silva, OpenDocument Format Alliance (ODFA)
+Michael Brauer, Sun Microsystems (presiding)
+Eike Rathke, Sun Microsystems
+Oliver Wittmann, Sun Microsystems
+John Tolbert, The Boeing Company
Voting Members are indicated with a + before their name.
* 13/14 voting members present, so quorum requirements have been met.
- Patrick Strader will get voting rights at the end of this call.
* The agenda was approved
* Minutes from 2009-08-24 coordination call:
http://lists.oasis-open.org/archives/office/200908/msg00346.html
The attending TC members unanimously accepted the minutes.
* The TC agreed to cancel the meeting of September 14th, which conflicts
with the S34 meeting in Seattle
* ODF 1.0 Errata 2 Status
The next steps will be to
- turn the draft into a formal errata document
- resolution of remaining issues
- public review
* ODF 1.2 Status
- Editing of part 1 and 3 continues: Patrick is currently applying
resolved issues to the specification, and turns attribute value
description into lists to ensure all attribute values are described.
- Oliver volunteers to care about ODF 1.2 Jira issues with component "text"
- Rob clarified the intended usage of the JIRA issue types "bug" and
"task": The issue type "bug" should be used for issues that require a
change of the specification text. "task" should be uses for issues that
do not require a change of the specification text.
* Encryption proposal.
It was agreed that Michael integrates the proposal into the current part
3 specification draft, and that further discussions takes place on basis
of that new draft.
* Discussion of JIRA issues
http://tools.oasis-open.org/issues/browse/OFFICE-1509 was discussed
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, Wolf Frenkel
Vorsitzender des Aufsichtsrates: Martin Haering