Open Document Format TC meeting minutes 2012-04-23

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-04-23
===============================================

9:33 EDT 


+Andreas Guelzow
+Cherie Ekholm
Donald Harbison
+Jos van den Oever
+Ming Fei Jia
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Svante Schubert
+Thorsten Behrens
+Tristan Mitchell


Voting Members are indicated with a + before their name 

10/13 voting members present = 76%, so quorum requirements are met. 

- Membership Notes:  Thorsten Zachmann has missed two consecutive
meetings and loses voting rights. Voting rights are re-gained after attending
two consecutive meetings.

- Agenda approved, as modified by Jos to add discussion of test case generation

- Minutes of April 16th approved by unanimous consent 


- ODF Maintenance 

-- Rob reported on recent ODF Plugfest
in Brussels

- ODF 1.3

-- Select Committee on CT

"To recommend to the ODF TC a proposal
for ODF 1.3 Change Tracking.  The Select Committee may review the
existing three proposals, and recommend one of them, a combination or modification
of them, or bring forward entirely new ideas.   The Select Committee
shall conduct business the TC's mailing list and via conference calls.
 The Select Committee shall report back to the ODF TC on or before
June 30th, 2012. Members of the Select Committee will be Camilla, Thorsten
B. and Patrick."

-- Motion approved by unanimous
consent

-- TC agreed to cancel TC calls May
7th and 28th

- Jos on ODF test case generation

-- discussion on best location
for source cpode (Java) as well as test cases
-- Jos: for a quick preview http://webodf.org/plugfest/odfautotest.tar.bz2
-- ideas suggested included ODF
Toolkit and github.   Also suggested to check with Bart and the OIC
TC

- Review of JIRA/Public commnets, OFFICE-3750
and OFFICE-3748
-- TODO  Rob to send note to comment
author, to see what kind of 'character boarder' he is talking about


-Adjourned 10:29 EDT