OASIS Open Document Format for Office Applications (OpenDocument) TC

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[office] OpenDocument TC coordination call minutes 2010-10-18

  • 1.  [office] OpenDocument TC coordination call minutes 2010-10-18

    Posted 10-22-2010 12:56
    * Rollcall
    +Don Harbison, IBM
    +Mingfei Jia, IBM
    +Rob Weir, IBM
    +Patrick Durusau
    +Andreas Guelzow
    +Dennis E. Hamilton
    +Bob Jolliffe
    +David Wheeler
    +Jos van den Oever
    +Cherie Ekholm, Microsoft Corporation
    +Eric Patterson, Microsoft Corporation
      Suresh Chande,	Nokia Corporation
      Thorsten Zachmann, Nokia Corporation
    +Michael Brauer, Oracle Corporation (presiding)
      Eike Rathke, Oracle Corporation
    +Oliver-Rainer Wittmann, Oracle Corporation
    
    
    Voting Members are indicated with a + before their name.
    
    - 13/15 voting members present, so quorum requirements have been met.
    - Suresh Chande, Thorsten Zachmann and Eike Rathke will get voting 
    rights at the end of this call.
    
    
    * The agenda was unanimously approved with the following amendment: ODF 
    Plugfest report
    
    
    * Minutes from 2010-10-11 coordination call:
    
    http://lists.oasis-open.org/archives/office/201010/msg00352.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
    
    - There are currently 65 unresolved issues.
    - The TC agreed recently to aim to resolve ODF 1.2 until the 25th of 
    October.
    - In the next TC call it needs to be discussed how to proceed with the 
    remaining issues.
    - Until when Michael asked all TC members to work on their issues.
    - Public comment issues need to be resolved, where "no action" or 
    "defer" is actually a valid resolution.
    - A spreadsheet listing all public comment issues and there resolution 
    is sufficient to meet the OASIS rules.
    
    * ODF Plugfest report
    - 12 vendors were present
    - the change tracking proposal from DeltaXML has been reviewed
    
    
    * Discussions of JIRA issues
    
    Resolutions of discussed issues are noted in the issues.
    
    
    * The meeting was adjourned at 4:35pm 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
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    Registergericht: Amtsgericht München, HRA 95603
    
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    Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697
    Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven
    
    


  • 2.  Re: [office] OpenDocument TC coordination call minutes 2010-10-18

    Posted 10-25-2010 14:00
    Hi Michael,
    
    On Friday, 2010-10-22 14:55:11 +0200, Michael Brauer wrote:
    
    > * Rollcall
    >  Eike Rathke, Oracle Corporation
    
    I think I gained voting rights again with the call on 2010-10-18, this
    is not reflected in the roster.
    
      Eike
    
    -- 
     Oracle Open Office Calc core developer and i18n transpositionizer.
     Signature key 0x87F8D412 : 2F58 5236 DB02 F335 8304  7D6C 65C9 F9B5 87F8 D412
     OpenOffice.org Engineering at Oracle: http://blogs.sun.com/GullFOSS
     --
     Please note that my @sun.com accounts are phasing out, use the
     eike.rathke@oracle.com address instead. Thanks.
    


  • 3.  Re: [office] OpenDocument TC coordination call minutes 2010-10-18

    Posted 10-26-2010 00:32
    Eike Rathke