OpenDocument TC meeting minutes 2010-02-08

[robert_weir@us.ibm.com]

OpenDocument TC meeting minutes 2010-02-08
===========================================

* Begin 9:33 EST

* Rollcall

+Andreas Guelzow
+Cherie Ekholm
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Doug Schepers
+Eric Patterson
+Hideki Hiura
+Jomar Silva
+Michael Brauer
+MingFei Jia
+Patrick Durusau
Peter Junge
+Rob Weir (presiding)
*Svante Schubert
+Thorsten Behrens
+Xioahong Dong 

Voting Members are indicated with a + before their name, Persistent 
Non-Voting members with an *.

- 15 of 17 voting members (88%) were in attendance, so quorum requirements 
were met.

- Membership notes: None

* Posted agenda was approved with the addition of discussion of upcoming 
SC34 meeting.

* Minutes of the February 1st were approved by unanimous consent.

* The TC agreed to cancel the meeting of February 15th due to the 
holidays.

* Rob reminded the TC of the upcoming teleconference with SC34/WG6 
scheduled for March 17th at 1400 UTC.  Also, there is face-to-face meeting 
in Stockholm a week later, where we are invited to send a delegation in 
person or to attend the meeting via teleconference.  Rob, Thorsten, 
Svante, Dennis and Michael expressed interest.  Anyone else who is 
interested in participating should send a note to the list before end of 
day on February 15th, at which time Rob will prepare the delegation list 
to send to SC34.

* Discussion: ODF 1.2

- Part 1: Public Review will last until March 26th.  Some comments have 
already been received.  Rob will move those comments into JIRA.

- The TC discussed OFFICE-2400 and OFFICE-2401 and Thorsten's proposed 
resolutions.

- Part 2: OpenFormula weekly meeting continue.  The subcommittee has 
should have a draft ready for consideration as CD 01 very soon.

- Part 3: Public review has ended.  Proposed resolutions are indicated in 
JIRA.

* Discussion: ODF 1.0/1.1 maintenance

-Svante has uploaded draft errata as WD 03.  A 7-day electronic ballot 
will be set up to approve this draft as CD 01.

* Adjourned