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Subject: OpenDocument TC meeting minutes 2010-04-12
OpenDocument TC meeting minutes 2010-04-12 =========================================== * Begin 9:35 EDT * Rollcall +Andreas Guelzow +Cherie Ekholm +David Wheeler +Dennis Hamilton +Donald Harbison Doug Schepers +Eike Rathke +Eric Patterson +Jomar Silva +Michael Brauer +Ming Fei Jia +Oliver Rainer-Wittman +Patrick Durusau +Peter Junge +Rob Weir (presiding) +Thorsten Behrens +Xiaohong Dong Voting Members are indicated with a + before their name, Persistent Non-Voting members with an *. - 16 of 16 voting members (10%) were in attendance, so quorum requirements were met. - Membership notes: Rob noted with sadness the report received this morning from Japan that our colleague Hideki Hiura has passed away. Hiura-san was Chief Scientist and CTO of JustSystems, Inc., and in addition to being a member of the OASIS ODF TC, was an active participant in the development of open standards in the W3C, ISO/IEC JTC1, OMG, the Unicode Consortium and the X Consortium. * Posted agenda was approved by unanimous consent * Minutes of the March 29th were approved by unanimous consent * ODF 1.2 InterOp Demonstration - Without objection the TC approved motion to support an InterOp Demonstration for ODF 1.2 - Don Harbison was nominated as InterOp Lead. - No other nominations for InterOp Lead were received - Without objection, Don Harbison appointed as InterOp Lead. * Discussion: ODF 1.2 - Part 1: Public review ended. 219 comments received, 72 awaiting resolution. - Part 2: Patrick has uploaded a new WD, Eike will continue entering resolutions before passing off to Michael for processing to remove annotations and automated check for consistency. Should have CD 02 soon. - Part 3: Public review ended. 5 open issues remaining. Dennis noted that we still needed the correct OWL file. Michael said he would upload. - Overall, looks like 4-6 weeks of work remaining before we can have simultaneous public review of the 3 parts. * Discussion: ODF 1.0/1.1 maintenance - ODF 1.0 Errata : Patrick is working on resolving ballot comments on DCOR 1. Svante has the pen on the draft of Errata 02. Rob noted that WG 6 call is on April 28th, and that it would be good to be able to report progress on these items then. - ODF 1.1 amendment: "project subdivision" approved at SC34 Plenary. Next step is for Patrick to prepare the text of the amendment. - Rob reported that there has been some discussion in WG 6 of what the status of ISO/IEC 26300:2006 after ODF 1.2 is approved as an ISO standard. There are a number of options, ranging from withdrawal of the older version, stabilization of the older version, or maintaining both of them, with different catalog numbers. If the TC develops a consensus on this point, we can express it when we submit ODF 1.2 to JTC1. Some discussion on this point, with more invited on the list. * Adjourned 10:17 EDT
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