OASIS Open Document Format for Office Applications (OpenDocument) TC

[office] OpenDocument TC coordination call minutes 2009-08-31

  • 1.  [office] OpenDocument TC coordination call minutes 2009-08-31

    Posted 09-04-2009 07:50
    * 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