[office] OpenDocument TC coordination call minutes 2010-06-07

* Rollcall
+Mingfei Jia, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+Bob Jolliffe
+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.

- 10/14 voting members present, so quorum requirements have been met.
- Steven Pemberton and Bob Jolliffe will get voting right at the end of 
this call
- Peter Junge will loose voting rights at the end of this call

* The agenda was unanimously approved

* Minutes from 2010-05-17 coordination call:

http://lists.oasis-open.org/archives/office/201005/msg00340.html

The attending TC members unanimously accepted the minutes.

* The call on the 14th of June will be canceled.

* ODF 1.0 Maintenance

No updates

* ODF 1.2 Part 1,2 and 3 Status

A JIRA target for CD05 issues was added.
A JIRA target (CD06) for issues that should be corrected for the next 
draft shall be added, and a dashboard created.

* ODF Interop Demo

The ODF Interop Demo will take place at the OpenOffice.org Conference 
beginning of September.

* 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
http://blogs.sun.com/GullFOSS

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