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Subject: Open Document Format TC meeting minutes 2013-06-24


Open Document Format TC meeting minutes 2013-06-24
===========================================

Start: 9:35 EDT

+Andreas Guelzow

+Dennis Hamilton
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
+Regina Henschel
+Robert Weir
+Svante Schubert
Thorsten Behrens

Voting Members are indicated with a + before their name.

8/11 voting members present = 72%, so quorum requirements are met.

- Membership Notes:  Louis loses voting rights.

- Agenda approved by unanimous consent

- Minutes of June 10th approved by unanimous consent


- Public review of 1.1 Errata concluded.  No public comments received.  One member comment received (from Dennis).

- Dennis to enter JIRA issue for schema update
- Rob will send out disposition report, pointing to issue and new schema
- Rob to check with Chet on next steps

- Dennis nted an ACM conference on document collaboration in Italy:

https://lists.oasis-open.org/archives/office-collab/201306/msg00002.html

- Rob noted also the 14th International Workshop on Collaborative Editing Systems (IWCES) at the ACM Computer Supported Collaborative Work (CSCW) conference next February.

- Change Tracking -- Svante

- IRC log of last weeks call is found at:

https://lists.oasis-open.org/archives/office-collab/201306/msg00003.html

- GSoC student for Calligra working in this area, will be joining SC as KDE member

10:03 EDT Adjourned to July 8th

       


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