Hi,
David Faure also gets voting rights, because he attended the previous
call on 2008-05-18.
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
> Andreas Guelzow
> +Dennis E. Hamilton
> +David Wheeler
> David Faure, KDE e.V.
> Doug Mahugh, Microsoft
> +Eric Patterson, Microsoft
> +Stephen Peront, Microsoft
> +Michael Brauer, Sun Microsystems (presiding)
> +Eike Rathke, Sun Microsystems
> +Oliver Wittmann, Sun Microsystems
> John Tolbert, The Boeing Company
> Jamie Clark, OASIS
>
> Voting Members are indicated with a + before their name.
>
> * 12/13 voting members present, so quorum requirements have been met.
>
> - Doug Mahugh will get voting rights at the end of this call
> - Bob Jolliffe has resigned from the TC
>
> * The agenda was approved
>
> * Minutes from 2009-05-18 coordination call:
> http://lists.oasis-open.org/archives/office/200905/msg00143.html
>
> The attending TC members unanimously accepted the minutes.
>
>
> * TC schedule
>
> The TC agreed to cancel the TC meeting on June, the 15th.
>
>
> * TC Liaison Resolutions
>
> http://lists.oasis-open.org/archives/office/200906/msg00048.html
>
> The TC agreed that the following TC members become liaison as defined by
> the OASIS liaison policy to the following groups:
>
> http://www.oasis-open.org/committees/liaison_policy.php#tcliaison
>
> 1) Michael Brauer to become liaison to the OASIS ODF Adoption TC.
> Michael Brauer was the only volunteer for this position.
>
> 2) Rob Weir to become liaison to the OASIS ODF Interoperability and
> Conformance TC.
> Rob Weir was the only volunteer for this position.
>
> 3) Patrick Durusau to become liaison to JTC1/SC34.
> Patrick Durusau was the only volunteer for this position.
>
> 4) Doug Mahugh to become liaison to JTC1/SC34/WG4 "Office Open XML".
> Doug Mahugh was the only volunteer for this position.
>
> 6) Stephen Peront to become liaison to JTC1/SC34/WG5 "Document
> Interoperability"
> Stephen Peront was the only volunteer for this position.
>
>
> * TC Liaison Discussions
>
> The W3C SVG WG group has asked the TC for a liaison with the SVG WG.
> There seem to be no TC members who are already members of the SVG WG.
> TC members who are interested in joining the SVG WG and to become
> liaisons to the SVG WG shall notify the TC chairs.
>
>
> * JTC1/SC34/Ad Hoc Group 3
>
> http://lists.oasis-open.org/archives/office/200906/msg00047.html
>
> Jamie Clark explained the opportunities for collaboration with the
> JTC1/SC34 panel assigned to work with OASIS on current and future
> versions of the ISO/IEC 26300 version of ODF.
>
> The ad-hoc working group will meet in Seattle in September, and the TC
> could designate some of its members as its representatives by a resolution.
>
> The TC welcomed the invitation and will now look for TC members
> interested in joining the meeting. Patrick Durusau and Dennis Hamilton
> have shown interest to join the meeting. Further TC members that are
> interested in joining the meeting shall notify the TC. A resolution to
> designate TC members as representatives shall take place in one of the
> very next TC meetings.
>
>
> * Editors SC
>
> http://lists.oasis-open.org/archives/office/200906/msg00050.html
>
> The TC approved a resolution for the foundation of the following SC:
>
> SC Name: OpenDocument Editors
> Statement of purpose: Maintenance of the TC's JIRA issues.
> Deliverables: none
> Chairs: Rob Weir, Michael Brauer
>
> The purpose of the TC is to provide a roster for TC members that have
> extended JIRA permissions.
>
> The following TC members intent to join the SC in addition the TC
> chairs, the TC editors and the SC chairs:
> Dennis Hamilton, Eike Rathke, Oliver Wittmann
>
>
> * Adjournment
>
> The meeting was adjourned at 5:05pm CET
>
> --
> Michael Brauer, Technical Architect Software Engineering
> StarOffice/OpenOffice.org
> Sun Microsystems GmbH Nagelsweg 55
> D-20097 Hamburg, Germany
> 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, Wolf Frenkel
> Vorsitzender des Aufsichtsrates: Martin Haering
>
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--
=======================================================================
Sun Microsystems GmbH Oliver-Rainer Wittmann
Nagelsweg 55 Software Engineer - OpenOffice.org/StarOffice
20097 Hamburg
Germany Fax: (+49 40) 23 646 955
http://www.sun.de mailto:
-----------------------------------------------------------------------
Sitz der Gesellschaft:
Sun Microsystems GmbH, Sonnenallee 1, D-85551 Kirchheim-Heimstetten
Amtsgericht Muenchen: HRB 161028
Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Wolf Frenkel
Vorsitzender des Aufsichtsrates: Martin Haering
=======================================================================
Oliver-Rainer Wittmann (od) - OpenOffice.org Writer
OpenOffice.org Engineering at Sun: http://blogs.sun.com/GullFOSS
