* Rollcall
+Robin LaFontaine, DeltaXML Limited
+Tristan Mitchell, DeltaXML Limited
+Don Harbison, IBM
+Mingfei Jia, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+Cherie Ekholm, Microsoft Corporation
+Eric Patterson, Microsoft Corporation
Thorsten Zachmann, Nokia Corporation
+Michael Brauer, Oracle Corporation (presiding)
+Eike Rathke, Oracle Corporation
+Oliver-Rainer Wittmann, Oracle Corporation
Svante Schubert, Oracle Corporation
Steven Pemberton, Stichting Centrum voor Wiskunde & Informatica
Voting Members are indicated with a + before their name.
- 13/17 voting members present, so quorum requirements have been met.
- Thorsten Zachmann will get voting rights at the end of this call.
* The agenda was unanimously approved
* Minutes from 2010-01-10 coordination call:
http://lists.oasis-open.org/archives/office/201101/msg00382.html
The attending TC members unanimously accepted the minutes.
* ODF 1.0 Maintenance/ODF 1.1 Amendment
Next WG6 meeting is on Wednesday. A discussion of the ODF 1.1 amendment
is on the agenda of the meeting.
* ODF 1.2
The CSD07/public review ballot runs until Wednesday. If successful, the
public review may start next week.
Information regarding the statements of use have been posted to the list:
http://lists.oasis-open.org/archives/office/201101/msg00411.html
http://lists.oasis-open.org/archives/office/201101/msg00413.html
The conformance clauses to which the statement of use have to refer are
located in:
http://www.oasis-open.org/committees/download.php/40742/OpenDocument-v1.2-csd06-rev02.odt
(Note: The statement of use must contain a reference to a Committee
Specification (CS). Since ODF 1.2 has not been approved as CS, the
actual link to the conformance clause will change.)
* ODF Next
The suggestions for ODF Next have been discussed.
It was suggested that most work on proposals shall be done in JIRA
rather than in TC coordination calls
It was also suggested that the "Fix for" field is only set to a specific
release if the issue is assigned to a TC member who cares about the
proposal within the given timeline.
Concerns where raised that the specification of features may change
between CSDs.
It was discussed whether a the version information in ODF document may
be amended to carry also information regarding a CSD.
Michael intents to provide an updated proposal.
* The meeting was adjourned at 4:40pm CET
--
Michael Brauer | Oracle Office Development
Phone: +49 40 23646 500
Oracle Office GBU
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