Re: [office] Open Document Format TC meeting minutes 2011-12-12

["Andreas J. Guelzow" <andreas.guelzow@concordia.ab.ca>]

On Thu, 2011-12-15 at 14:47 -0700, robert_weir@us.ibm.com wrote:
> Open Document Format TC meeting minutes 2011-12-12
> ==================================== 
> 
> Start: 9:34 EST
> 
> +Andreas Guelzow 

I am quite sure that I wasn't on this call. At that time I was sitting
in some talks at the Winter Meeting of the Canadian Mathematical
Society.

Andreas

> +Cherie Ekholm 
> +Andre Rebentisch 
> +Donald Harbison 
> +Louis Suarez-Potts 
> +Ming Fei Jia 
> +Oliver-Rainer Wittmann 
> +Patrick Durusau 
> +Robert Weir 
> +Robin LaFontaine 
> +Steven Pemberton
> +Svante Schubert 
> +Thorsten Zachmann 
> +Tristan Mitchell 
> 
> Voting Members are indicated with a + before their name 
> 
> 14/17 voting members present = 82%, so quorum requirements are met. 
> 
> Membership Notes:  None 
> 
> -- Housekeeping 
> 
> - Agenda approved by unanimous consent 
> 
> - Minutes of November 28th approved by unanimous consent 
> 
> - Minutes of December 5th amended: 
> 
> Spelling correction "*Rebentish" -> "Rebentisch" 
> 
> Insert status report on ADC work 
> 
> - Minutes of December 5th, as amended, approved by unanimous consent 
> 
> 
> -- ODF Maintenance 
> 
> - Discussion of ISO 1.1 amendment.  FDAM ballot ends Jan 24th.  If we
> have comments available we can discuss in TC call of January 30th.
>  Ballot resolution meeting scheduled for Feb 1st 
> 
> - TODO:  Dennis reconcile comments from FDAM with proposed OASIS 1.1
> errata 
> 
> --ODF 1.3 
> 
> - Robin reports that comments ADC SC report have been received from
> John.  Under review. 
> 
> - Review of public comments received 
> 
> http://tools.oasis-open.org/issues/browse/OFFICE-3730 
> http://tools.oasis-open.org/issues/browse/OFFICE-3731 
> http://tools.oasis-open.org/issues/browse/OFFICE-3732 
> http://tools.oasis-open.org/issues/browse/OFFICE-3733 
> http://tools.oasis-open.org/issues/browse/OFFICE-3734 
> http://tools.oasis-open.org/issues/browse/OFFICE-3734 
> 
> - discussion of use of diagrams in the specification, informative
> versus normative. 
> 
> Rob noted ISO drafting guidelines:  "Figures should be used when they
> are the most efficient means of presenting information in an easily
> comprehensible form. It shall be possible to refer to each figure
> explicitly within the text." 
> 
> Patrick noted that we should review JIRA issues that are assigned to
> inactive or former TC members, so we have a clean list of unassigned
> issues ready for volunteers. 
> 
> Thorsten Z. raised question on SVG path in ODF. 
> 
> --adjoured 10:32 
> 
> 

-- 
Andreas J. Guelzow, PhD, FTICA
Concordia University College of Alberta

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