[office] OpenDocument TC coordination call minutes 2009-11-9

* Rollcall
  Xiaohong Dong, Beijing Redflag Chinese 2000 Software Co., Ltd.
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
  Andreas Guelzow
+Dennis E. Hamilton
  Bob Jolliffe
+David Wheeler
+Eric Patterson, Microsoft
+Thorsten Behrens, Novell
+Michael Brauer, Sun Microsystems (presiding)
+Oliver Wittmann, Sun Microsystems


Voting Members are indicated with a + before their name.

* 9/15 voting members present, so quorum requirements have been met.

- Xiaohong Dong will get voting rights at the end of this call.


* The agenda was unanimously approved


* Minutes from 2009-10-25 coordination call:

http://lists.oasis-open.org/archives/office/200910/msg00449.html

The attending TC members unanimously accepted the minutes.


* ODF 1.0 Errata Status

- No further TC actions are required for Errata 1 at the moment
- Errata 2 has to be prepared. This may happen while part 1 is in public 
review.


* ODF 1.2 Status

- Part 3: Some editorial changes were required to the approved document 
before the public review can start. A new document will be available 
this week.
- Part 1: No open JIRA issues that block a public review do exist. A new 
draft may be ready by Wednesday. Rob will draft a common scope statement 
for all three parts. The references from part 1 to part 3 have to be 
checked.
- Part 2: More issues were resolved. The next formula SC call takes 
place at Tuesday, 10 am ET.


* ODF Next

Rob has posted a summary of ODF-Next proposals. Comments are appreciated.

The meeting was adjourned at 4:20pm 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