* Rollcall
Robin LaFontaine, DeltaXML Limited
Tristan Mitchell, DeltaXML Limited
+Don Harbison, IBM
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+David Wheeler
+Jos van den Oever
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
+Thorsten Zachmann, Nokia Corporation
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation
Svante Schubert, Oracle Corporation
+Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica
Voting Members are indicated with a + before their name.
- 15/16 voting members present, so quorum requirements have been met.
- Robin LaFontaine and Tristan Mitchell will get voting rights at the
end of this call.
* The agenda was unanimously approved
* Minutes from 2010-11-08 coordination call:
http://lists.oasis-open.org/archives/office/201011/msg00356.html
The attending TC members unanimously accepted the minutes.
* ODF 1.0 Maintenance
no updates (no open action items)
* ISO/IEC26300 Corr1
no updates
* ISO/IEC26300 ODF 1.1 Amendment
no updates
* ODF 1.2
- No open issues
- 12 issues have to be applied
- Patrick will hand-over the drafts to Michael for integration of the
last issues
- Open ODF-Next issues with an "affects versions" of ODF 1.2 CD05 will
be set to resolved/later.
- The ODF 1.2 schemas are up-to-date already
- The next formula SC call will be canceled.
* ODF Change Tracking SC
- Rob will revise the proposal for the change tracking SC.
* The meeting was adjourned at 4:30pm CET
--
Michael Brauer | Oracle Office Development
Phone: +49 40 23646 500
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