* Rollcall
+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
+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.
- 12/17 voting members present, so quorum requirements have been met.
* The agenda was unanimously approved
* Minutes from 2010-10-25 coordination call:
http://lists.oasis-open.org/archives/office/201010/msg00678.html
The attending TC members unanimously accepted the minutes.
* ODF 1.0 Maintenance
The OASIS ODF 1.0 Errata 2 is ready from the TC perspective, but still
not available at docs.oasis-open-org. Rob to follow-up with OASIS
administration.
* ISO/IEC26300 Corr1
no updates
* ISO/IEC26300 ODF 1.1 Amendment
no updates
* ODF 1.2
- The TC agreed on the proposal for completing the work on ODF 1.2 in
http://lists.oasis-open.org/archives/office/201010/msg00839.html
with the following amendments/clarifications:
-- Remaining ODF 1.2 JIRA issues will be retargeted at November, the 3rd.
-- When retargeting JIRA issues a comment shall be added that helps to
find these issues.
-- Both, comments from the public during the follow-up review and JIRA
issues submitted by TC members, will only be resolved within the ODF 1.2
specification after approval of the resolution by the TC.
- Patrick intents to upload new draft on Wednesday and Friday.
* The meeting was adjourned at 4:25pm CET
--
Michael Brauer | Oracle Office Development
Phone: +49 40 23646 500
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