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Subject: OpenDocument TC meeting minutes 2009-06-2
OpenDocument TC meeting minutes 2009-06-22 ========================================= * Begin 10:04 EDT * Rollcall Andreas Goulzow +David Faure +David Wheeler +Dennis Hamilton +Donald Harbison +Eric Patterson +Jomar Silva John Tolbert +MingFei Jia +Oliver-Rainer Wittmann +Patrick Durusau +Peter Junge +Rob Weir (presiding) +Stephen Peront Voting Members are indicated with a + before their name. - 12 of 17 voting members (71%) were in attendance, so quorum requirements were met. Membership notes: - Having attending two consecutive meetings, Andreas and John will achieve voting rights at the adjournment of today's meeting. * Agenda as posted was approved by unanimous consent http://lists.oasis-open.org/archives/office/200905/msg00056.html * Minutes of the 8 June meeting, were approved by unanimous consent: http://lists.oasis-open.org/archives/office/200906/msg00145.html * Defect reports: ISO/IEC JTC1 SC34 N0942 & N1078 - Noting that JTC1/SC34 did not appear to have a copy of our ODF 1.0 Approved Errata in their document repository, the TC agreed that a copy should be sent to them, per our maintenance agreement. As liaison to JTC1/SC34, Patrick takes this action item. - Since 6 months has now elapsed since our last Approved Errata, the TC is now eligible to produce a second one, if it wishes. - The items from defect report N1078 are tracked as individual JIRA comments and can be found via the following search filter: http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?mode=hide&requestId=10006 - Members were encouraged to comment on these items. * ODF 1.2 - Patrick continues work on the CD03 draft, addressing the remaining editorial notes - Patrick observed that our use of JIRA was not consistent. Rob took the action item to document some guidelines on the Wiki * Other business - John Tolbert gave a quick introduction to some work he was undertaking related to profiles of ODF + XACML, specifically in the areas of export controls and IP rights. * Adjourned at 10:42 EDT
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