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Subject: OpenDocument TC meeting minutes 2009-06-29
OpenDocument TC meeting minutes 2009-06-29 ========================================= * Begin 10:05 EDT * Rollcall +Andreas Guelzow +David Wheeler +Dennis Hamilton +Donald Harbison +Eike Rathke +John Tolbert +Michael Brauer +MingFei Jia +Oliver-Rainer Wittmann +Patrick Durusau +Peter Junge +Rob Weir (presiding) +Stephen Peront Voting Members are indicated with a + before their name. - 13 of 18 voting members (72%) were in attendance, so quorum requirements were met. Membership notes: - Having missed two consecutive meetings, Charles Schulz and Doug Mahugh will lose voting rights at the adjournment of today's meeting. - John Tolbert will be taking a Leave of Absence after this meeting until August. * Posted agenda [1] was approved with the following additions: - discussion of JIRA process - discussion of X3D letter from SC22 and approved by unanimous consent [1] http://lists.oasis-open.org/archives/office/200906/msg00458.html * Minutes of the 22 June meeting [2], were amended as follows: s/Guolzow/Guelzow and approved by unanimous consent: [2] http://lists.oasis-open.org/archives/office/200906/msg00437.html * Rob reported that he has posted a draft of how he uses JIRA to the wiki [3], and invited comments and improvements. [3] http://wiki.oasis-open.org/office/JIRA_Conventions * the TC discussed the recently received letter from JTC1/SC22 regarding X3D, and Rob was given action item to respond. * Defect reports: ISO/IEC JTC1 SC34 N0942 & N1078 - Patrick confirmed that he as transmitted ODF 1.0 Errata 01 to JTC1/SC34 - Rob will schedule some ad-hoc meetings to review the remaining SC34 defect report (N1078) and propose resolutions. * ODF 1.2 - Patrick reported that 62 editorial notes still needed to be resolved. Goal is to get that number down for CD03. * Other business - John Tolbert reported on his control profile contribution [4]. Members are invited to send comments to the list. [4] http://lists.oasis-open.org/archives/office/200906/msg00457.html * Adjourned at 10:44 EDT
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