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Subject: OpenDocument TC meeting minutes 2010-08-02
OpenDocument TC meeting minutes 2010-08-02 =========================================== +Andreas Guelzow +Cherie Ekholm +David Wheeler +Dennis Hamilton +Donald Harbison +Eike Rathke +Eric Patterson +Michael Brauer +Ming Fei Jia +Oliver-Rainer Wittmann +Patrick Durusau +Robert Weir (presiding) *Svante Schubert +Thorsten Behrens * Begin 9:35 EDT * Rollcall Voting Members are indicated with a + before their name, Persistent Non-Voting members with an *. - 13 of 13 voting members (100%) were in attendance, so quorum requirements were met. - Membership notes: Steven Pemberton is on a Leave of Absence. * Agenda is approved by unanimous consent * Minutes of July 26th, amended to remove incorrect statement that Don Harbison had lost voting rights, and approved as amended. - Rob will verify the Kavi records for the meeting of July 19th * ODF 1.0 maintenance - ballot ongoing for Errata: http://www.oasis-open.org/apps/org/workgroup/office/ballot.php?id=1910 - Dennis found an error, will enter JIRA issue, probably not substantial - ODF 1.1 amendment, Dennis will work on applying changes to 1.0 draft - Next SC34/WG^ meeting will be at 13 UTC Wed Aug 18th * ODF 1.2 Discussion - Patrick: working with concordance to clean up language - discussion on JIRA and how to find issues with proposals - David LeBlanc digital signature proposal: http://www.oasis-open.org/committees/document.php?document_id=38748 - DeltaXML Change Tracking proposal: http://lists.oasis-open.org/archives/office-comment/201007/msg00009.html http://lists.oasis-open.org/archives/office-comment/201007/msg00010.html http://lists.oasis-open.org/archives/office-comment/201007/msg00011.html - Rob: OpenFormula meeting on Tuesday at 11am EDT * ODF-Next - Various discussions on decision making process for determing what goes into ODF-Next. No decisions were made. * Adjourned 10:19 EDT
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