[office] OpenDocument TC coordination call minutes 2010-10-04

* Rollcall
+Don Harbison, IBM
+Rob Weir, IBM
+Patrick Durusau
+Andreas Guelzow
+Dennis E. Hamilton
+Bob Jolliffe
+David Wheeler
+Jos van den Oever
+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.

- 14/15 voting members present, so quorum requirements have been met.

* The agenda was unanimously approved with the following amendment: SC34 
WG 1 delegation

* Minutes from 2010-09-27 coordination call:

http://lists.oasis-open.org/archives/office/201009/msg00928.html

The attending TC members unanimously accepted the minutes.

* ODF 1.0 Maintenance

The OASIS ODF 1.0 Errata 2 shall be uploaded today

* ISO/IEC26300 Corr1

no updates

* ISO/IEC26300 ODF 1.1 Amendment

no updates

* SC34 WG1 delegation

The TC approved the following delegation for SC34 WG1, where discussions 
regarding a Zip standard will take place:
Rob Weir, Bob Jolliffe and Dennis E. Hamilton

* ODF 1.2

Patrick is currently applying resolved issues.

An new draft for part 1 is expected by Wednesday.
An new draft for part 2 is expected by Friday.

* Discussions of JIRA issues

Resolutions of discussed issues are noted in the issues.

* The meeting was adjourned at 4:35pm CET	

-- 
Michael Brauer | Oracle Office Development
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