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Subject: Re: [office] OpenDocument TC coordination call minutes 2011-01-03
Is this the correct date? I think these are the minutes for the 2011-01-17 call. -Rob Michael Brauer <michael.brauer@oracle.com> wrote on 01/20/2011 12:18:46 PM: > > [office] OpenDocument TC coordination call minutes 2011-01-03 > > * 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 > > ORACLE Deutschland B.V. & Co. KG | Nagelsweg 55 | 20097 Hamburg > > ORACLE Deutschland B.V. & Co. KG > Hauptverwaltung: Riesstr. 25, D-80992 München > Registergericht: Amtsgericht München, HRA 95603 > > Komplementärin: ORACLE Deutschland Verwaltung B.V. > Rijnzathe 6, 3454PV De Meern, Niederlande > Handelsregister der Handelskammer Midden-Niederlande, Nr. 30143697 > Geschäftsführer: Jürgen Kunz, Marcel van de Molen, Alexander van der Ven > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php >
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