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Subject: OpenDocument TC meeting minutes 2010-09-13
OpenDocument TC meeting minutes 2010-09-13 =========================================== * Begin 9:35 EDT * Rollcall +Andreas Guelzow +Bob Jolliffe +Cherie Ekholm +David Wheeler +Dennis Hamilton +Eric Patterson +Ming Fei Jia +Oliver-Rainer Wittmann +Patrick Durusau Robert Weir (Presiding) +Steven Pemberton *Svante Schubert Voting Members are indicated with a + before their name, Persistent Non-Voting members with an *. - 10 of 15 voting members (66%) were in attendance, so quorum requirements were met. - Membership notes: After the adjournment of today's meeting, Rob Weir will regain voting rights. Don Harbison and Jos von den Oever will lose voting rights. * Agenda was approved by unanimous consent * Minutes of August 23rd approved by unanimous consent. * ODF maintenance - Rob reported on last week's meeting of SC34/WG6. - Public review of ODF 1.0 Errata CD 05 has ended. No additional comments were received. Rob will start a 7-day electronic ballot on the question: "Shall the ODF TC confirm ODF 1.0 Errata CD 05 as 'Approved Errata'?" * Discussion: ODF 1.2 - Public review of ODF 1.2 has ended. 23 additional public comments were received, as well as additional comments from TC members, and unresolved public comments earlier submitted. - 157 open issues to resolve - Discussion of URI / IRI / xsd:anyURI. - Discussion of using metadata annotations for notes for implementors, implementation notes, rationale, etc. * Adjournment 10:22
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