OASIS Open Document Format for Office Applications (OpenDocument) TC

* Rollcall +Robin LaFontaine, DeltaXML Limited +Tristan Mitchell, DeltaXML Limited +Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +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 Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica Voting Members are indicated with a + before their name. - 13/17 voting members present, so quorum requirements have been met. - Thorsten Zachmann will get voting rights at the end of this call. * The agenda was unanimously approved * Minutes from 2010-01-10 coordination call: http://lists.oasis-open.org/archives/office/201101/msg00382.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Maintenance/ODF 1.1 Amendment Next WG6 meeting is on Wednesday. A discussion of the ODF 1.1 amendment is on the agenda of the meeting. * ODF 1.2 The CSD07/public review ballot runs until Wednesday. If successful, the public review may start next week. Information regarding the statements of use have been posted to the list: http://lists.oasis-open.org/archives/office/201101/msg00411.html http://lists.oasis-open.org/archives/office/201101/msg00413.html The conformance clauses to which the statement of use have to refer are located in: http://www.oasis-open.org/committees/download.php/40742/OpenDocument-v1.2-csd06-rev02.odt (Note: The statement of use must contain a reference to a Committee Specification (CS). Since ODF 1.2 has not been approved as CS, the actual link to the conformance clause will change.) * ODF Next The suggestions for ODF Next have been discussed. It was suggested that most work on proposals shall be done in JIRA rather than in TC coordination calls It was also suggested that the "Fix for" field is only set to a specific release if the issue is assigned to a TC member who cares about the proposal within the given timeline. Concerns where raised that the specification of features may change between CSDs. It was discussed whether a the version information in ODF document may be amended to carry also information regarding a CSD. Michael intents to provide an updated proposal. * The meeting was adjourned at 4:40pm 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 Hauptverwaltung: Riesstr. 25, D-80992 München Registergericht: Amtsgericht München, HRA 95603 Komplementärin: ORACLE Deutschland Verwaltung B.V. Rijnzathe 6, 3454PV De Meern, Niederlande Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697 Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven

Is this the correct date? I think these are the minutes for the 2011-01-17 call. -Rob Michael Brauer <michael.brauer@oracle.com> wrote on 01/20/2011 12:18:46 PM: > > [office] OpenDocument TC coordination call minutes 2011-01-03 > > * Rollcall > > +Robin LaFontaine, DeltaXML Limited > +Tristan Mitchell, DeltaXML Limited > +Don Harbison, IBM > +Mingfei Jia, IBM > +Rob Weir, IBM > +Patrick Durusau > +Andreas Guelzow > +Dennis E. Hamilton > +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 > Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica > > Voting Members are indicated with a + before their name. > > - 13/17 voting members present, so quorum requirements have been met. > - Thorsten Zachmann will get voting rights at the end of this call. > > > * The agenda was unanimously approved > > > * Minutes from 2010-01-10 coordination call: > > http://lists.oasis-open.org/archives/office/201101/msg00382.html > > The attending TC members unanimously accepted the minutes. > > > * ODF 1.0 Maintenance/ODF 1.1 Amendment > > Next WG6 meeting is on Wednesday. A discussion of the ODF 1.1 amendment > is on the agenda of the meeting. > > > * ODF 1.2 > > The CSD07/public review ballot runs until Wednesday. If successful, the > public review may start next week. > > Information regarding the statements of use have been posted to the list: > > http://lists.oasis-open.org/archives/office/201101/msg00411.html > http://lists.oasis-open.org/archives/office/201101/msg00413.html > > The conformance clauses to which the statement of use have to refer are > located in: > > http://www.oasis-open.org/committees/download.php/40742/ > OpenDocument-v1.2-csd06-rev02.odt > > > (Note: The statement of use must contain a reference to a Committee > Specification (CS). Since ODF 1.2 has not been approved as CS, the > actual link to the conformance clause will change.) > > > * ODF Next > > The suggestions for ODF Next have been discussed. > > It was suggested that most work on proposals shall be done in JIRA > rather than in TC coordination calls > > It was also suggested that the "Fix for" field is only set to a specific > release if the issue is assigned to a TC member who cares about the > proposal within the given timeline. > > Concerns where raised that the specification of features may change > between CSDs. > > It was discussed whether a the version information in ODF document may > be amended to carry also information regarding a CSD. > > Michael intents to provide an updated proposal. > > > * The meeting was adjourned at 4:40pm 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 > Hauptverwaltung: Riesstr. 25, D-80992 München > Registergericht: Amtsgericht München, HRA 95603 > > Komplementärin: ORACLE Deutschland Verwaltung B.V. > Rijnzathe 6, 3454PV De Meern, Niederlande > Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697 > Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php >

Yes, of course these are the minutes of  2011-01-17. Michael On 24.01.2011 14:39, robert_weir@us.ibm.com wrote: OF69A86DF5.31739DEF-ON85257822.004A8F1E-85257822.004AB180@lotus.com type= cite > Is this the correct date? I think these are the minutes for the 2011-01-17 call. -Rob Michael Brauer <michael.brauer@oracle.com> wrote on 01/20/2011 12:18:46 PM: [office] OpenDocument TC coordination call minutes 2011-01-03 * Rollcall +Robin LaFontaine, DeltaXML Limited +Tristan Mitchell, DeltaXML Limited +Don Harbison, IBM +Mingfei Jia, IBM +Rob Weir, IBM +Patrick Durusau +Andreas Guelzow +Dennis E. Hamilton +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 Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica Voting Members are indicated with a + before their name. - 13/17 voting members present, so quorum requirements have been met. - Thorsten Zachmann will get voting rights at the end of this call. * The agenda was unanimously approved * Minutes from 2010-01-10 coordination call: http://lists.oasis-open.org/archives/office/201101/msg00382.html The attending TC members unanimously accepted the minutes. * ODF 1.0 Maintenance/ODF 1.1 Amendment Next WG6 meeting is on Wednesday. A discussion of the ODF 1.1 amendment is on the agenda of the meeting. * ODF 1.2 The CSD07/public review ballot runs until Wednesday. If successful, the public review may start next week. Information regarding the statements of use have been posted to the list: http://lists.oasis-open.org/archives/office/201101/msg00411.html http://lists.oasis-open.org/archives/office/201101/msg00413.html The conformance clauses to which the statement of use have to refer are located in: http://www.oasis-open.org/committees/download.php/40742/ OpenDocument-v1.2-csd06-rev02.odt (Note: The statement of use must contain a reference to a Committee Specification (CS). Since ODF 1.2 has not been approved as CS, the actual link to the conformance clause will change.) * ODF Next The suggestions for ODF Next have been discussed. It was suggested that most work on proposals shall be done in JIRA rather than in TC coordination calls It was also suggested that the Fix for field is only set to a specific release if the issue is assigned to a TC member who cares about the proposal within the given timeline. Concerns where raised that the specification of features may change between CSDs. It was discussed whether a the version information in ODF document may be amended to carry also information regarding a CSD. Michael intents to provide an updated proposal. * The meeting was adjourned at 4:40pm 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 Hauptverwaltung: Riesstr. 25, D-80992 München Registergericht: Amtsgericht München, HRA 95603 Komplementärin: ORACLE Deutschland Verwaltung B.V. Rijnzathe 6, 3454PV De Meern, Niederlande Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697 Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php -- Michael Brauer Oracle Office Development Phone: +49 40 23646 500 Oracle Office Global Business Unit ORACLE Deutschland B.V. & Co. KG Nagelsweg 55 20097 Hamburg ORACLE Deutschland B.V. & Co. KG Hauptverwaltung: Riesstr. 25, D-80992 München Registergericht: Amtsgericht München, HRA 95603 Komplementärin: ORACLE Deutschland Verwaltung B.V. Rijnzathe 6, 3454PV De Meern, Niederlande Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697 Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven Oracle is committed to developing practices and products that help protect the environment