OASIS Open Document Format for Office Applications (OpenDocument) TC

[office] OpenDocument TC coordination call minutes 2010-10-04

  • 1.  [office] OpenDocument TC coordination call minutes 2010-10-04

    Posted 10-08-2010 13:12
    * Rollcall
    +Don Harbison, 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
    +Thorsten Behrens, Novell
    +Michael Brauer, Oracle Corporation (presiding)
      Eike Rathke, Oracle Corporation
    +Oliver-Rainer Wittmann, Oracle Corporation
      Svante Schubert, Oracle Corporation
    +Steven Pemberton, Stichting Centrum voor Wiskunde
    
    
    Voting Members are indicated with a + before their name.
    
    - 14/15 voting members present, so quorum requirements have been met.
    
    
    * The agenda was unanimously approved with the following amendment: SC34 
    WG 1 delegation
    
    
    * Minutes from 2010-09-27 coordination call:
    
    http://lists.oasis-open.org/archives/office/201009/msg00928.html
    
    The attending TC members unanimously accepted the minutes.
    
    
    * ODF 1.0 Maintenance
    
    The OASIS ODF 1.0 Errata 2 shall be uploaded today
    
    
    * ISO/IEC26300 Corr1
    
    no updates
    
    * ISO/IEC26300 ODF 1.1 Amendment
    
    no updates
    
    * SC34 WG1 delegation
    
    The TC approved the following delegation for SC34 WG1, where discussions 
    regarding a Zip standard will take place:
    Rob Weir, Bob Jolliffe and Dennis E. Hamilton
    
    
    * ODF 1.2
    
    Patrick is currently applying resolved issues.
    
    An new draft for part 1 is expected by Wednesday.
    An new draft for part 2 is expected by Friday.
    
    
    * Discussions of JIRA issues
    
    Resolutions of discussed issues are noted in the issues.
    
    
    * The meeting was adjourned at 4:35pm CET	
    
    -- 
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