Open Document Format TC meeting minutes 2012-04-02

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-04-02
===============================================

9:35 EDT

+Andreas Guelzow
+Cherie Ekholm 
+Jos van den Oever
+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 

11/16 voting members present = 68%, so quorum requirements are met. 

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of March 26th approved by
unanimous consent

- ODF Maintenance

- ISO/IEC amendment for ODF published,
for ODF 1.1.  So getting our ODF 1.1 Errata out is now timely.

-  Discussion of recent OASIS advice
sent to all TC chairs on the importance of responding to public comments
and providing a useful comment disposition report.

Further JIRA issues discussed, including:

http://tools.oasis-open.org/issues/browse/OFFICE-2197
http://tools.oasis-open.org/issues/browse/OFFICE-3686
http://tools.oasis-open.org/issues/browse/OFFICE-3687
http://tools.oasis-open.org/issues/browse/OFFICE-3688
http://tools.oasis-open.org/issues/browse/OFFICE-3689
http://tools.oasis-open.org/issues/browse/OFFICE-3736
http://tools.oasis-open.org/issues/browse/OFFICE-3729
http://tools.oasis-open.org/issues/browse/OFFICE-3726
http://tools.oasis-open.org/issues/browse/OFFICE-3730

(Additional comments/dispositions added
to the above issues in JIRA)

- Rob noted that the TC meeting for
next week has been canceled due to the Easter Monday holiday.  Our
next meeting will be April 16th.

- Also, proposals for next steps on
document change tracking are welcome so we can get that onto a future agenda.

10:28 adjourned