Open Document Format TC meeting minutes 2012-03-05

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-03-05
===============================================

9:34 EST

+Andreas Guelzow
+Cherie Ekholm 
+Andre Rebentisch
Jos van den Oever
+Louis Suarez-Potts
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Steven Pemberton
+Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann

Voting Members are indicated with a + before their name 

13/16 voting members present = 81%, so quorum requirements are met. 

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of February 27th approved
by unanimous consent

- Reminder of changed meeting time starting
next week:

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

- TC agrees to cancel of April 9th (Easter
Monday). 

- ODF Maintenance -- no update

-  Review of newly received JIRA
issues:

Rob Weir: tools.oasis-open.org/issues/browse/OFFICE-3744
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3745
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3746
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3747
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3748

(Additional comments added to the above
issues)

- Robin: question on IBM's modularization/
tidy up work on ODF schema. Rob to investigate.

- Discussion on 1.3 -- train model,
feature priorities for 1.3

- Discussion of Patrick's idea for voting
on the proposed requirements, each member given 1...N that they can apply
to the issues in a ranked preference.

- Robin to look at CT requirements to
turn questions into proposed statements

- Next week's call will focus on discussing
these proposed requirements

10:32 adjourned