* Rollcall
+Don Harbison, IBM
+Mingfei Jia, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
Bob Jolliffe
+David Wheeler
Jos van den Oever
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation
+Oliver-Rainer Wittmann, Oracle Corporation
Voting Members are indicated with a + before their name.
- 10/14 voting members present, so quorum requirements have been met.
- Rob Weir will loose voting rights at the end of the call
- Bob Jolliffe and Jos van den Oever will get voting rights at the end
of the call
* The agenda was unanimously approved
* Minutes from 2010-08-09 coordination call:
http://lists.oasis-open.org/archives/office/201008/msg00455.html
The attending TC members unanimously accepted the minutes.
* ODF 1.0 Maintenance
The ODF 1.0 Committee Draft 5 document are ready. Michael will request
the public review.
* ISO/IEC26300 Corr1
no updates
* ISO/IEC26300 ODF 1.1 Amendment
no updates
* ODF 1.2
The public review is ongoing.
Patrick has has uploaded an editor versions of a new draft.
The resolution of comments and issues is in progress. Michael asked TC
members to check the open issues, and to add resolutions. TC members
that don't have the permission to edit issues may add resolutions as
comments and ask the TC chairs to change the status of these issues.
It has been noticed that JIRA is not sending out e-mail messages for
some modifications of issues.
* Discussuion of JIRA issues
- http://tools.oasis-open.org/issues/browse/OFFICE-3312
There was consensus that the change tracking proposals is a topic for
ODF-Next rather than ODF 1.2. However, portions of the proposal may be
suitable for resolving other open issues regarding change tracking on
IDF 1.2.
- http://tools.oasis-open.org/issues/browse/OFFICE-2621
Dennis and Oliver-Rainer will check if OFFICE-3312 includes a resolution
for this issue.
- http://tools.oasis-open.org/issues/browse/OFFICE-2718
Eike and Michael will propose a resolution for this issue
- http://tools.oasis-open.org/issues/browse/OFFICE-3029
Under discussion in Formula SC
- http://tools.oasis-open.org/issues/browse/OFFICE-2685
Michael will prepare a proposal for this issue.
- http://tools.oasis-open.org/issues/browse/OFFICE-2749
It has been agreed to remove the note in question.
* The meeting was adjourned at 5:00pm CET
--
Michael Brauer | Oracle Office Development
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