(Correction: Only Jomar has got voting rights) * Rollcall +Tristan Mitchell, DeltaXML Limited +Don Harbison, IBM +Mingfei Jia, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +David Wheeler Jos van den Oever, KDE e.V. +Cherie Ekholm, Microsoft Corporation +Eric Patterson, Microsoft Corporation +Thorsten Zachmann, Nokia Corporation Jomar Silva, OpenDocument Format Alliance +Michael Brauer, Oracle Corporation (presiding) +Eike Rathke, Oracle Corporation Voting Members are indicated with a + before their name. - 12/17 voting members present, so quorum requirements have been met. - Jomar Silva will get voting rights at the end of this call. - Robin LaFontaine will loose voting rights at the end of this call. * The agenda was unanimously approved * Minutes from 2010-01-24 coordination call:
http://lists.oasis-open.org/archives/office/201101/msg00474.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Maintenance/ODF 1.1 Amendment - Next WG6 meeting is on Wednesday. - ISO/IEC 26300:2006/Cor 1:2010 has been published * ODF 1.2 The requests for the CSD07 documents and the public review have been submitted. The request are currently in progress at the TC administration. Michael takes care of the HTML versions. * ODF Next Michael notes that now that there seems to be consensus regarding the development process and schedule for ODF 1.3, some items may have to be formalized. Michael asked all TC members to start working on the proposals they have an interest in. Eric noted that the changes that will be made between two ODF 1.3 drafts shall be marked. * 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 --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at:
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