Open Document Format TC meeting minutes 2014-04-28

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2014-04-28
===========================================

Start: 9:34 EDT 

+Andreas Guelzow
+Chris Rae
+Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
+Regina Henschel
+Robert Weir (presiding)
+Svante Schubert
+Andras Timar

Voting Members are indicated with a + before their name 

9/11 voting members present = 81%, so quorum requirements were met

- Membership Notes:  Peter loses voting rights. 

- Agenda approved by unanimous consent

- Minutes of April 14th approved by
unanimous consent

- Discuss note from Robin Cover regarding
resolution of ontology URI links:

https://lists.oasis-open.org/archives/office/201404/msg00004.html

Oliver noted that "option B"
appears to be working already.

Rob proposed:  Declared XML namespaces
link to "http://docs.oasis-open.org/ns/office/1.2/meta/odf#"
resolve to human-readable namespace page

No objections voiced.  Rob will
respond back to Robin and say that the TC agrees with approach "B",
humanly readable

- Rob noted that latest ODF 1.1 Corrigenda
approved in SC34, with one editorial comment on [ZIP] URL references

- Svante reported on last Wednesday's
CT meeting: 

https://lists.oasis-open.org/archives/office-collab/201404/msg00002.html

- Further discussion on the mailinglist:
https://lists.oasis-open.org/archives/office-collab/201404/maillist.html

-Adjourned 9:58 EDT