OpenDocument TC meeting minutes 2010-03-22

[robert_weir@us.ibm.com]

OpenDocument TC meeting minutes 2010-03-22
===========================================

* Begin 9:34 EDT

* Rollcall

+Andreas Guelzow
+Cherie Ekholm
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Eike Rathke
+Eric Patterson
+Michael Brauer
+Ming Fei Jia
+Oliver Rainer-Wittman
+Peter Junge
+Rob Weir (presiding)
Xiaohong Dong

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

- 12 of 17 voting members (70%) were in attendance, so quorum requirements 
were met.

- Membership notes: None

* Posted agenda was approved by unanimous consent

* Minutes of the March 15th approved by unanimous consent

* Discussion: ODF 1.2

- Part 1: Currently under public review thorough March 26

160 issues reported, 143 still open.

Dashboard is here:  
http://tools.oasis-open.org/issues/secure/Dashboard.jspa?selectPageId=10062

- Part 2: The ballot to approve CD 01 had been approved.  Targeting 
resolution of issues for CD 02 for April 1st.

- Part 3: Public review has ended.   5 issues still open.

Dashboard is here: 
http://tools.oasis-open.org/issues/secure/Dashboard.jspa?selectPageId=10060

* Discussion: ODF 1.0/1.1 maintenance

- ODF 1.0 Errata : Feedback from SC34/WG6 is that some reported defects 
might be better resolved by adding an "implementation-dependent" notation 
in the specification.

* Adjourned 10:03 EDT