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Subject: [office] OpenDocument TC coordination call draft minutes 2008-11-03
* Rollcall +Mingfei Jia, IBM +Patrick Durusau +Dennis E. Hamilton +David Wheeler, Institute for Defense Analyses +Doug Mahugh, Microsoft Eric Patterson, Microsoft Bob Jolliffe, South Africa Department of Science and Technology +Michael Brauer, Sun Microsystems (presiding) +Eike Rathke, Sun Microsystems +Rob Weir is on a leave of absence until November, the 17th Voting Members are indicated with a + before their name. * 7/10 voting members present, so quorum requirements have been met. * The agenda was approved * Minutes from 2008-10-27 coordination call: http://lists.oasis-open.org/archives/office/200810/msg00158.html The attending TC members unanimously accepted the minutes. * Conformance Clauses ODF 1.2 part 1 http://lists.oasis-open.org/archives/office/200810/msg00105.html Michael works on an updated proposal that includes comments from TC members as well as a clause regarding implementation specific values. The discussion was adjourned to the next TC meeting. * Preferred View Mode http://lists.oasis-open.org/archives/office/200810/msg00152.html The proposal (which is the first one of the two contained in the above document) has been unanimously accepted. * Action Item Review #44: To contact the OASIS Digital Signature Services on behalf of the ODF TC relative to the dig sig support in ODF, and to report back to the ODF TC. (Bob) Bob has contacted the DSS TC. See http://lists.oasis-open.org/archives/office/200810/msg00053.html Bob and Jomar will refine the digital signature proposal. The action item will be closed. * Review of public comments It was agreed that all comments that include proposals will be considered to be one source of input for the Requirements SC, and that they therefore will not be discussed in detail in the TC itself. #67-70: Formula related comments, delegated to Formula SC #71: Proposal, delegated to Requirements SC #72: Patrick accepted an action item to respond to this proposal #73-90 Dennis accepted to check whether the reported defects are resolved in the ODF 1.0 Errata #91: Proposal, delegated to Requirements SC #92: This proposal has been accepted for ODF 1.2 #93-133: same resolution as for see #73 #134-139: Formula related comments, delegated to Formula SC * Adjournment The meeting was adjourned at 5:00pm CET -- Michael Brauer, Technical Architect Software Engineering StarOffice/OpenOffice.org Sun Microsystems GmbH Nagelsweg 55 D-20097 Hamburg, Germany michael.brauer@sun.com 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, Dr. Roland Boemer Vorsitzender des Aufsichtsrates: Martin Haering
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