* Rollcall +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton Bob Jolliffe +David Wheeler +Jos van den Oever, KDE e.V. +Cherie Ekholm, Microsoft Corporation Suresh Chande, Nokia Corporation +Michael Brauer, Oracle Corporation (presiding) +Eike Rathke, Oracle Corporation +Oliver-Rainer Wittmann, Oracle Corporation Svante Schubert, Oracle Corporation Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica Voting Members are indicated with a + before their name. - 11/16 voting members present, so quorum requirements have been met. - Don Harbison is on a leave of absence - Thorsten Zachmann will loose voting rights at the end of this call. * The agenda was unanimously approved * Minutes from 2010-12-13 coordination call:
http://lists.oasis-open.org/archives/office/201012/msg00038.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Maintenance/ODF 1.1 Amendment no updates * ODF 1.2 - The public review ended at January, the first. About 100 comments were received. Only a few of them formally were within the scope of the public review, which was limited to changes made since CD05. _ The TC agreed to prepare a new draft to respond to the comments, since at least one of them was considered to be substantial. This was
http://tools.oasis-open.org/issues/browse/OFFICE-3573 - Most of the comments that were received report trivial issues like spelling errors. Only a few of them require more work. - The TC will work on the resolution of the issues to get them resolved as soon as possible. It was agreed that resolutions of issues that need discussion shall be discussed in the next TC call. Issues that are not resolved by when may not be considered for the next draft. - TC members are asked to review the issue resolutions this week, and to mark issues where they disagree to the resolution for discussion. - The OASIS standard ballot requires statements of use for the ODF 1.2 specification. Organizational members of this TC are asked to check if they can provide a statement of use. * The meeting was adjourned at 4:30pm CET -- Michael Brauer Oracle Office Development Phone: +49 40 23646 500 Oracle Office GBU ORACLE Deutschland B.V. & Co. KG Nagelsweg 55 20097 Hamburg ORACLE Deutschland B.V. & Co. KG Hauptverwaltung: Riesstr. 25, D-80992 München Registergericht: Amtsgericht München, HRA 95603 Komplementärin: ORACLE Deutschland Verwaltung B.V. Rijnzathe 6, 3454PV De Meern, Niederlande Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697 Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven