OpenDocument TC meeting minutes 2010-11-08

[robert_weir@us.ibm.com]

OpenDocument TC meeting minutes 2010-11-08
===========================================

* Begin 9:33 EST

* Rollcall

+Andreas Guelzow
+Cherie Ekholm 
+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)
Robin LaFontaine
*Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann
Tristan Mitchell

15/17 voting members present =88%, so quorum requirements are met.

New members Robin LaFontaine and Tristan Mitchell were welcomed and 
briefly introduced themselves.

* Agenda was approved by unanimous consent. 

* Minutes of November 1st were approved by unanimous consent.

* Reviewed Michael's draft response to liaison message from ETSI.  Michael 
will send response and cc the office list.  No objections.

* Discussion: ODF maintenance.  Rob observed that Approved Errata 02 has 
been official published.  Expressed appreciation to Svante Schubert and 
Dennis Hamilton for their efforts in drafting/reviewing this document.

- Dennis noted that he was also reviewing the errata with respect to the 
draft ODF 1.2 text and will enter JIRA issues if he finds conflicts.

= Discussion: ODF 1.2

- Patrick noted that we're down to around 10 issues

- The following JIRA issues were discussed and the noted actions taken

-  3406, resolution proposed by Oliver.  Approved without objection. 
Issued should be marked resolved

- 3513,  resolution proposed by Andreas.  Some discussion on whether this 
was a new feature or not.  Approved without objection.  Issued should be 
marked resolved

- 3440, Dennis and Michael agree on current resolution.  TC members should 
review.  Dennis to clean up resolution for Tuesday's OpenFormula call.  No 
concerns stated.

- 3435, HYPERLINK, Will discuss further in OpenFormula call on Tuesday

- 3492, CONVERT, Will discuss further in OpenFormula call on Tuesday


= Discussion of Advanced Document Collaboration Subcommittee Proposal

- Rob briefly noted the proposal and asked that discussion continue on 
list.

10:30 EST Adjourn