Open Document Format TC meeting minutes 2014-03-17

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes 2014-03-17
===========================================

Start: 9:33 EST

+Andreas Guelzow
+Chris Rae
Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
+Regina Henschel
+Robert Weir
Svante Schubert
+Michael Stahl

Voting Members are indicated with a + before
their name 

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

- Membership Notes:  Svante gains voting rights.

- Correction to minutes of March 3rd.  Replace
"7/8 voting members present = 44%, so quorum requirements were not"
with "7/8 voting members present = 87%, so quorum requirements were
met."

-Correction approved by unanimous consent

- Minutes of March 3rd, as corrected, approved
by unanimous consent

- Rob noted that ODF 1.1 Errata now correctly
appearing on OASIS website:  https://www.oasis-open.org/standards#opendocumentv1.1

Review new public comment:  https://lists.oasis-open.org/archives/office-comment/201403/msg00000.html

See https://tools.oasis-open.org/issues/browse/OFFICE-3855
for details.

Michael noted that this is related to an
older JIRA issue:  https://tools.oasis-open.org/issues/browse/OFFICE-2633

-Rob will check with Chet on what is possible
on the OASIS side to make this URI resolve per W3C recommendations.

- Adjourned at 10:11 EDT