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Subject: OpenDocument TC meeting minutes 2010-10-25
OpenDocument TC meeting minutes 2010-10-25 =========================================== * Begin 9:35 EDT * Rollcall +Andreas Guelzow +David Wheeler +Dennis Hamilton +Donald Harbison +Eike Rathke +Eric Patterson +Jos van den Oever +Michael Brauer +Ming Fei Jia +Oliver-Rainer Wittmann +Patrick Durusau +Robert Weir (presiding) +Steven Pemberton +Suresh Chande *Svante Schubert +Thorsten Behrens +Thorsten Zachmann Voting Members are indicated with a + before their name, Persistent Non-Voting members with an *. - 16 of 18 voting members (88%) were in attendance, so quorum requirements were met. - Membership notes: None * Agenda was approved by unanimous consent. * Minutes of October 18th approved by unanimous consent. * Move to standard time It was agreed to change the meeting time as follows: The November 1st meeting will be at 13:30 UTC(6.30am PDT, 9:30am EDT, 2:30pm CET, 9:30pm China). Note that this moves the meeting 1 hour earlier for Europe. Starting with the November 8th meeting, we will meet at 14:30 UTC(6.30am PST, 9:30am EST, 3:30pm CET, 10:30pm China). Note that this moves the meeting back to the original time in Europe, but moves it 1 hour later for China. * Liaison message from ETSI Related to issue 3147. Michael will draft response. * ODF maintenance Still waiting for publication of Approved Errata 02. WG6 meeting Wed at 1300 UTC * Discussion: ODF 1.2 47 issues open Unassigned issues were discussed Issue 3440 could use an additional pair of eyes looking at it, to break an impasse on how to resolve it. * Adjournment 10:33 EDT
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