OpenDocument TC meeting minutes 2009-04-27

[robert_weir@us.ibm.com]

OpenDocument TC meeting minutes 2009-04-27
=========================================

* Begin 10:03 EDT

* Rollcall

+Bob Jolliffe
+David Wheeler
+Dennis E. Hamilton
+Donald Harbison
+Eike Rathke
+Eric Patterson
+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. 

- 14 of 16 voting members (88%) were in attendance, so quorum requirements 
were met.

Membership notes:

-  David Faure and Florian Reuter lose voting rights after the adjournment 
of this meeting per OASIS TC Process 2.4

* The agenda was accepted by unanimous consent

* The minutes of the April 20th meeting were approved by unanimous consent
http://lists.oasis-open.org/archives/office/200904/msg00063.html

* The TC agreed to cancel the following TC meetings, which occur on major 
holidays:

- May 25th -- U.S. Memorial Day
- September 7th -- U.S. Labor Day
- October 5th -- China National Day

* ODF 1.2

- Rob noted that the ballot to approve ODF 1.2 CD 02 was running and would 
expire Tuesday night.

- Rob reported on his investigations of the JIRA issue tracking system

* Further processing of public comments

- Michael noted that he has provided comments on an additional set of 
comments (275-313), and seeks to have these dispositions approved on next 
week's call:

http://lists.oasis-open.org/archives/office/200904/msg00081.html

The TC discussed comments 314-327.  Updated status for these will be 
reflected in the Disposition of Comments spreadsheet.


Adjourned at 11:01 EDT