Open Document Format TC meeting minutes 2014-01-06

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes 2014-01-06
===========================================

Start: 9:35 EST 

+Andreas Guelzow
Camilla Boemann
+Chris Rae
+Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
Peter Rakyta
+Regina Henschel
+Robert Weir

Voting Members are indicated with a + before
their name 

7/8 voting members present = 87%, so quorum
requirements are met. 

- Membership Notes:  Camilla gains voting
rights.

- Agenda approved by unanimous consent

- Minutes of December 9th approved by unanimous
consent

- Still working on RER's needed for submission
of ODF 1.2 to JTC1.  TC agrees to send Jamie the RERs for Brokschmidt,
Scheier and DCMI

- Discussion of public comments received
on ODF 1.2:

https://lists.oasis-open.org/archives/office-comment/201312/msg00000.html
https://lists.oasis-open.org/archives/office-comment/201312/msg00001.html
https://lists.oasis-open.org/archives/office-comment/201312/msg00003.html

Additional comments are in JIRA, where these
issues are tracked as:

https://tools.oasis-open.org/issues/browse/OFFICE-2697
https://tools.oasis-open.org/issues/browse/OFFICE-3851
https://tools.oasis-open.org/issues/browse/OFFICE-3852

Rob will send acknowledgement notes.

- CT call was on December 18th.  Chat
transcript posted to mailing list

- Discussion of ODF 1.1 defect report from
Japan

Regina sent this proposed diagram for the
convex polygon question:  

https://lists.oasis-open.org/archives/office/201312/msg00007.html

Rob will forward diagram to SC34/WG6 in advance
of next call to give opportunity to review

-Patrick posted a draft of the DCMI RER.
 The TC reviewed, and with some minor changes there were no objections
to including this with ODF 1.2 submission pending response from DCMI

*Adjourned at 10:32 EST