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Subject: OpenDocument TC meeting minutes 2010-10-11
OpenDocument TC meeting minutes 2010-10-XX =========================================== * Begin 9:37 EDT * Rollcall +Andreas Guelzow +Cherie Ekholm +Dennis Hamilton +Donald Harbison +Eike Rathke +Eric Patterson +Jos van den Oever +Ming Fei Jia +Patrick Durusau +Robert Weir (presiding) +Steven Pemberton Suresh Chande +Thorsten Behrens Thorsten Zachmann Voting Members are indicated with a + before their name, Persistent Non-Voting members with an *. - 12 of 16 voting members (75%) were in attendance, so quorum requirements were met. - Membership notes: Welcome to new member Suresh Chande from Nokia, calling in from Finland. ===> Action item for Michael to add telephone access number for Finland to the list * Agenda was approved by unanimous consent. * Minutes of October 11th approved by unanimous consent. * ODF maintenance - Errata done, but not yet published. Waiting for final quality check, verification of URL and notification email. - No remaining defect reports on ODF 1.0 for the TC to respond to. - Participants in the SC34 ZIP "study group" should have received invitation to that email list. * Discussion: ODF 1.2 - Rob observed that we are down to 63 unresolved CD 05 issues - The TC discussed a number of JIRA issues (adding comments to some) with the "needed discussion" flag set, including 3470, 2918, 3415, 3420 and 3026. * Adjournment 10:31
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