* Rollcall +Robin LaFontaine, DeltaXML Limited +Tristan Mitchell, DeltaXML Limited +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis Hamilton Douglas Schepers Louis Suarez-Potts +Cherie Ekholm, Microsoft Corporation +Eric Patterson, Microsoft Corporation +Thorsten Zachmann, Nokia Corporation +Jomar Silva, OpenDocument Format Alliance +Michael Brauer, Oracle Corporation (presiding) Frank Meies, Oracle Corporation Eike Rathke, Oracle Corporation +Oliver-Rainer Wittmann, Oracle Corporation Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica Voting Members are indicated with a + before their name. - 14/18 voting members present, so quorum requirements have been met. - Eike Rathke will get voting rights at the end of the call * The agenda was unanimously approved. * Minutes from 2011-04-11 coordination call:
http://lists.oasis-open.org/archives/office/201104/msg00040.html The attending TC members unanimously accepted the minutes. * ODF 1.2 The Candidate OASIS Standard Ballot Request has been submitted. * ODF 1.0/1.1 No updates. * ODF 1.3 The next ADC SC call will take place on Tuesday. It will be chaired by Rob Weir. On the agenda is a discussion of the two proposals. Doug Schepers reported on SVG. The SVG WG is maintaining SVG 1.2, and working on SVG 2.0. TC members that are interested in a better support of SVG in ODF shall get in contact with Doug. * The meeting was adjourned at 4:10pm 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. Hertogswetering 163/167, 3543 AS Utrecht, Niederlande Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697 Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven