Re: [office] OpenDocument TC coordination call minutes 2010-01-11

Hello Michael

I was there.

Regards
Bob

2010/1/13 Michael Brauer - Sun Germany - ham02 - Hamburg <>

* Rollcall

+Xiaohong Dong, Beijing Redflag Chinese 2000 Software Co., Ltd.

+Mingfei Jia, IBM

+Rob Weir, IBM

+Patrick Durusau

+Andreas Guelzow

+Dennis E. Hamilton

 Doug Shepers

+David Wheeler

 Hideki Hiura, Justsystems Corporation

+Cherie Ekholm, Microsoft

+Eric Patterson, Microsoft

+Jomar Silva, OpenDocument Format Alliance (ODFA)

+Michael Brauer, Sun Microsystems (presiding)

+Eike Rathke, Sun Microsystems

 Svante Schubert, Sun Microsystems

+Oliver-Rainer Wittmann, Sun Microsystems

Voting Members are indicated with a + before their name.

* 13/16 voting members present, so quorum requirements have been met.

* Hideki Hiura will gain voting rights at the adjournment of

this meeting

* The agenda was unanimously approved

* Minutes from 2010-01-04 coordination call:

http://lists.oasis-open.org/archives/office/201001/msg00068.html

The attending TC members unanimously accepted the minutes.

* ODF 1.2 Part 1 Status

The OASIS TC administration requested a few editorial changes to the ODF

1.2 Part 1 CD04 specification document. The list of requested changes

was shortly discussed. All changes were considered to be editorial. A

modified specification will be uploaded soon.

* ODF 1.2 Part 2 Status

The Formula SC in its last call assigned several so far unassigned

issues with priority "major" to TC members.

Concerns were raised that the progress on resolving issues is too slow.

It was asked that TC members that have formula issues assigned check

if there are issues that cannot be resolved in a timely manner. Such

issues may be re-assigned or in exceptional cases set to "ODF Next"

The next OpenFormula call will take place on Tuesday, Jan. the 12th, at

11 ET.

* ODF 1.2 Part 3 Status

The TC agreed that a new JIRA target shall be added for a follow-up

draft for part 3.

It was discussed that the TC has the option to conduct a 15-day

follow-up review for a changed part 3 specification, or to just have

another 60-day review of all three specification parts together.

* ODF 1.1 Submission to JTC1.

It was discussed whether the full specification or a diff to ODF 1.0

would be submitted to JTC1. What is required shall be discussed with and

confirmed by Jamie Clark and Mary McRae.

None of the attending TC members raised objections to submitting ODF 1.1

to JTC1.

The TC agreed to request a waiver regarding the submission requirements

defined by the "Policy for submitting OASIS Standards for adoption by

other organizations". Rob Weir will draft the request.

The meeting was adjourned at 4:40pm 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

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Geschaeftsfuehrer: Thomas Schroeder, Wolfgang Engels, Wolf Frenkel

Vorsitzender des Aufsichtsrates: Martin Haering

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