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Subject: OpenDocument TC meeting minutes 2009-04-06
OpenDocument TC meeting minutes 2009-04-06 ========================================= * Begin 10:03 EDT * Rollcall +Bob Jolliffe Charles Schulz +David Faure +David Wheeler +Dennis E. Hamilton +Eike Rathke +Eric Patterson +Florian Reuter +Jomar Silva +Michael Brauer +Ming Fei Jia +Oliver-Rainer Wittmann +Patrick Durusau +Peter Junge +Robert Weir (presiding) +Stephen Peront Voting Members are indicated with a + before their name. - 15 of 16 voting members (94%) were in attendance, so quorum requirements were met. Membership notes: - None -NOTE: There will be no TC meeting next week because of the Easter Monday holiday. We will next meet on April 20th. * Agenda as posted was approved by unanimous consent http://lists.oasis-open.org/archives/office/200904/msg00017.html * Minutes of the 30 March meeting (revised), were approved by unanimous consent: http://lists.oasis-open.org/archives/office/200904/msg00021.html * ODF 1.2 - Rob noted that the contributor list for ODF 1.2 has been up on the wiki for review for a while and should now be ready for Patrick to copy into the draft. http://wiki.oasis-open.org/office/ODF_1.2_Participants * Further processing of public comments The batch of comment dispositions sent by Michael on 30 March were approved by the TC, except for comments 217 & 232 which will require further discussion: http://lists.oasis-open.org/archives/office/200903/msg00113.html - Comments 264 & 267-270 were also discussed with dispositions noted in the Registry of Comments - The Chairs noted that the comment review would progress faster if members could volunteer to review a batch of comments in advance of the meeting and propose dispositions. Anyone interested should indicate on the mailing list which comments they can look at. * Adjourned at 11:01 EDT
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