[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: OpenDocument TC meeting minutes 2010-12-13
OpenDocument TC meeting minutes 2010-12-13 =========================================== * Begin 9:35 EST * Rollcall +Andreas Guelzow +Cherie Ekholm +David Wheeler +Dennis Hamilton +Donald Harbison +Eric Patterson +Michael Brauer +Ming Fei Jia +Oliver-Rainer Wittmann +Patrick Durusau +Robert Weir +Robin LaFontaine +Thorsten Behrens +Tristan Mitchell Voting Members are indicated with a + before their name, Persistent Non-Voting members with an * - Thorsten Zachmann and Stephen Pemberton have missed two consecutive meetings and lose voting rights. 14/18 voting members present =77%, so quorum requirements are met. * Agenda was approved by unanimous consent. * Minutes of December 6th were approved by unanimous consent. * Discussion: ODF maintenance. - 1st errata to be published by JTC1 (waiting for ITTF) - 2nd errata awaiting to be balloted in SC34 (waiting for Project Editor) - ODF 1.1 amendment (waiting for SC34/WG6) ==> next SC34/WG6 meeting is January 5 at 1400 UTC. * Discussion: ODF 1.2 - CSD 06 approved - TC approved request for 15-day public review - Waiting for public review to start ==> Cancel Formula SC meeting for 14, 21 and 28, next meeting January 4th ==> TC meeting on 20th may be canceled if public review has already started and no comments received by Friday. ==> Action item: Rob to create ODF 1.2 Errata Target in JIRA * Discussion: ODF-Next - Rob: perhaps promote ODF-Next discussions to main TC from SC? - Michael: to write up his thoughts on the "train model" for developing ODF-Next - Rob need to get consensus on several items: -- time-boxed versus feature-boxed -- big release or small release -- how to fairly determine features - Patrick: is there a way to get preferences from users? - Rob: could filter through vendors or do a survey/ call for comment - Rob: Also start of a new release is an opportunity to recruit new members * Other - ODF Plugfest February 24th & 25th in Maidenhead Town Hall, UK, 30 miles from London * Adjourned at 10:13
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]