[office] OpenDocument TC coordination call minutes 2010-11-22

* Rollcall
*Robin LaFontaine, DeltaXML Limited
*Tristan Mitchell, DeltaXML Limited
+Don Harbison, IBM
+Mingfei Jia, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+Jos van den Oever
+Cherie Ekholm, Microsoft Corporation
+Thorsten Zachmann, Nokia Corporation
+Thorsten Behrens, Novell
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation
+Oliver-Rainer Wittmann, Oracle Corporation
  Svante Schubert, Oracle Corporation

Voting Members are indicated with a + before their name.

- 14/18 voting members present, so quorum requirements have been met.

* The agenda was unanimously approved with the following amendment:
- Status of Change Tracking SC formation

* Minutes from 2010-11-15 coordination call:

http://lists.oasis-open.org/archives/office/201011/msg00571.html

The attending TC members unanimously accepted the minutes.

* Change Tracking SC formation
A ballot regarding the formation of the change tracking SC is ongoing. 
TC members are asked to cast their votes.

* ODF 1.0 Maintenance

no updates (no open action items)

* ISO/IEC26300 Corr1

no updates

* ISO/IEC26300 ODF 1.1 Amendment

no updates

* ODF 1.2

- No open issues
- Preparation of the drafts for the CSD ballot is in progress.
- It was agreed that a CSD/15-day-public-review ballot should be 
initiated when the preparation of drafts is complete.

* The meeting was adjourned at 4:30pm CET	

-- 
Michael Brauer | Oracle Office Development
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