* Rollcall
+Tristan Mitchell, DeltaXML Limited
+Don Harbison, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+Davis Wheeler
+Jos van den Oever
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
+Thorsten Zachmann, Nokia 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.
- 14/18 voting members present, so quorum requirements have been met.
* The agenda was unanimously approved
* Minutes from 2010-11-29 coordination call:
http://lists.oasis-open.org/archives/office/201011/msg00637.html
The attending TC members unanimously accepted the minutes.
* ODF 1.0 Maintenance/ODF 1.1 Amendment
no updates
* ODF 1.2
- CSD document preparation and PR request have been submitted.
- no formula SC call on the 7th.
* Change Tracking SC formation
The SC infrastructure has been created.
* The meeting was adjourned at 4:00pm CET
--
Michael Brauer | Oracle Office Development
Phone: +49 40 23646 500
Oracle Office GBU
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