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Subject: OpenDocument TC meeting minutes 2010-05-03
OpenDocument TC meeting minutes 2010-05-03 =========================================== * Begin 9:36 EDT * Rollcall +Andreas Guelzow +Cherie Ekholm +David Wheeler +Dennis Hamilton +Donald Harbison +Doug Schepers +Eike Rathke +Eric Patterson +Ming Fei Jia +Oliver Rainer-Wittman +Rob Weir (presiding) *Svante Schubert Voting Members are indicated with a + before their name, Persistent Non-Voting members with an *. - 11 of 17 voting members (64%) were in attendance, so quorum requirements were met. - Membership notes: None * Posted agenda approved by unanimous consent * Minutes of April 26th were approved by unanimous consent *ODF 1.2 - Part 1: Should have RDFa expert review OFFICE-2533. Recommended Action item for Steven. - Part 2: Patrick has pen. 4 remaining issue for CD03. Still need PDF/HTML for CD02. Action item for Michael. - Part 3: in good shape, a handful of remaining issues * ODF 1.0 maintenance - Next WG6 call will be May 26th. - Svante working on update of Errata, based on analysis from Dennis * JIRA issues needing discussion Open issue OFFICE-2531 was raised, the refactor of schemas to eliminate the use of RNG combine. No objections to that change. * ODF 1.2 Interop Demo Don mentioned that he was forming an Interop Demo group to plan and execute that event. Expect an email to the TC soon. * Adjourned 10:12 EDT
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