* Rollcall
+Don Harbison, IBM
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+Peter Junge
+David Wheeler
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation
+Oliver-Rainer Wittmann, Oracle Corporation
Svante Schubert, Oracle Corporation
Voting Members are indicated with a + before their name.
- 14/17 voting members present, so quorum requirements have been met.
- Steven Pemberton will loose voting right at the end of this call
* The agenda was unanimously approved
* Minutes from 2010-04-03 coordination call:
http://lists.oasis-open.org/archives/office/201005/msg00072.html
The attending TC members unanimously accepted the minutes.
* ODF 1.0 Maintenance
Svante is working on an updated ODF 1.0 Errata draft. A new draft should
be ready before the next SC34/WG6 meeting.
* ODF 1.2 Part 1,2 and 3 Status
For part 1 there is one single issue, which is not relevant for a public
review.
For part2 there are two open issues. OFFICE-2210 is already resolved,
only the status has to be updated. OFFICE-2226 can be resolved today.
For part 3, there are three open issues. One is a production error in
the HTML version of part 3. It only needs to be ensured that the error
does not appear in the next HTML version. One is regarding digital
signatures. There was consensus to review that during the public review.
OFFICE-2259 may be kept open for now.
The application of the remaining resolved issues may be finished
tomorrow. An electronic ballot for approving all three parts as a single
CD and for sending the to a public review may be started this week.
The version number of the combined CD has to be clarified with OASIS (AI
for Michael). The version number is not required to start the ballot.
* Digital Signatures
Digital signatures shall be discussed during the public review. It has
to be ensured that JIRA issues do exist for the issues that were
identified regarding digital signatures.
When useful, the TC may schedule ad-hoc calls for discussion of digital
signatures, or may found a separate SC.
* The meeting was adjourned at 4:20pm 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: Jürgen Kunz