Hi Oliver,
Thanks you. I marked you as attending in my notes while conducting the
roll call, and had overseen that you left the call immediately after the
roll call.
I will revise the minutes and will change your attendance status in Kavi.
Michael
On 04/02/09 10:08, Oliver-Rainer Wittmann - Software Engineer - Sun
Microsystems wrote:
> Hi,
>
> because due to a private upcoming event I had left the TC call, I think
> right after the rollcall. Thus, my attendance to this TC call should not
> be counted.
>
> Best regards, Oliver.
>
> Michael Brauer - Sun Germany - ham02 - Hamburg wrote:
>> * Rollcall
>> Charles Schulz, Ars Arperta
>> +Peter Junge, Beijing Redflag Chinese 2000 Software Co., Ltd.
>> +Don Harbison, IBM
>> +Mingfei Jia, IBM
>> +Rob Weir, IBM
>> +Patrick Durusau
>> +Dennis E. Hamilton
>> +David Wheeler
>> +David Faure, KDE e.V.
>> +Stephen Peront, Microsoft
>> Bob Jolliffe, South Africa Dept. of Science & Technology
>> +Michael Brauer, Sun Microsystems (presiding)
>> +Eike Rathke, Sun Microsystems
>> +Oliver Wittmann, Sun Microsystems
>>
>> Voting Members are indicated with a + before their name.
>>
>>
>> * 11/17 voting members present, so quorum requirements have been met.
>>
>> Bob Jolliffe will get voting rights after the end of
>> this call.
>> Yue Ma will loose voting rights after the end of
>> this call.
>>
>>
>> * The agenda was approved with the following amendments:
>> - Update on SC34 ODF maintenance agreement
>> - Discussion of Rob's proposal for conforming document types
>>
>>
>> * Minutes from 2009-03-23 coordination call:
>>
>> http://lists.oasis-open.org/archives/office/200903/msg00109.html
>>
>> The attending TC members unanimously accepted the minutes.
>>
>>
>> * ODF 1.2 Status
>>
>> Where will be a formula SC call on Wednesday to clarify some questions
>> related to the editorial work on the specification.
>>
>>
>> * SC34 maintenance agreement
>>
>> At its meeting in Prague SC34 approved the proposed ODF maintenance
>> procedures. At our side, the details that effect the ODF TC now
>> have to be worked out.
>>
>> Dennis volunteers to work with Rob on this details.
>>
>>
>> * Conforming OpenDocument document types
>>
>> http://lists.oasis-open.org/archives/office/200903/msg00112.html
>>
>> Rob explained the changes he made to the proposal.
>>
>> Where was some discussion whether or not this proposal should follow the
>> standing rules for proposals, in particular whether or not it should
>> be tracked in the Wiki.
>>
>> This discussion was adjourned.
>>
>> Rob requested an electronic ballot for the proposal. No objections were
>> raised advancing the proposal this way. An electronic ballot will be
>> set up.
>>
>>
>> * Public Comments
>>
>> Michael prepared proposals for the resolution for a couple of public
>> comments, and proposes that the TC approves them by a single ballot in
>> the next TC call.
>>
>> The TC chairs suggested that the remaining comments are processed in the
>> same way, and are looking for volunteers that provide proposed
>> resolutions for additional sets of comments.
>>
>>
>> * Adjournment
>>
>> The meeting was adjourned at 5:10pm 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: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer
>> Vorsitzender des Aufsichtsrates: Martin Haering
>>
>
>
--
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: Thomas Schroeder, Wolfgang Engels, Dr. Roland Boemer
Vorsitzender des Aufsichtsrates: Martin Haering