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Subject: OpenDocument TC meeting minutes 2010-03-08
OpenDocument TC meeting minutes 2010-03-08 =========================================== * Begin 9:33 EST * Rollcall +Andreas Guelzow +Cherie Ekholm +David Wheeler +Dennis Hamilton +Donald Harbison +Eike Rathke +Eric Patterson +Hideki Hiura +Oliver Rainer-Wittman +Peter Junge +Rob Weir (presiding) *Svante Schubert +Thorsten Behrens Voting Members are indicated with a + before their name, Persistent Non-Voting members with an *. - 12 of 19 voting members (63%) were in attendance, so quorum requirements were met. - Membership notes: Doug Schepers has missed two consecutive meetings and loses voting status. This will be regained upon attendance at two consecutive meetings. * Posted agenda was approved by unanimous consent * Minutes of the February 22nd were amended to include Jomar Silva in attendance, and as amended approved by unanimous consent. * Discussion: ODF 1.2 - Part 1: Currently under public reivew - Part 2: The ballot to approve CD 01 had been approved. - Part 3: Public review has ended. Brief discussion of XAdES digsig extensions. Should track remaining work in JIRA * Discussion: ODF 1.0/1.1 maintenance - ODF 1.0 Errata CD03 public review through 15 March. * Adjourned 09:55
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