Open Document Format TC meeting minutes 2012-02-27

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-02-27
===============================================

9:36 EST

+Andreas Guelzow
+Dennis Hamilton
+Donald Harbison
+Ming Fei Jia
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Steven Pemberton
+Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann
+Tristan Mitchell

Voting Members are indicated with a + before their name 

12/16 voting members present = 62%, so quorum requirements are met. 

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of February 13th approved
by unanimous consent

- TC agrees to meeting time changes
during DST transition period per this proposal:

http://lists.oasis-open.org/archives/office/201202/msg00015.html

- ODF maintenance

- Dennis - new working draft of ODF
1.1 Errata 01

- WG6 meeting on March 28th

- ODF 1.3

-  ADC SC:  two weeks ago
Svante presented his MCT.  SC working on applying MCT to existing
use cases

- Discussion of Change Tracking requirements:

http://wiki.oasis-open.org/office/Change%20Tracking%20Requirements

- Discussion of interaction of Change
tracking and digital signatures

- Discussion of change tracking requirements

10:36 EST adjourned