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Subject: OpenDocument TC meeting minutes 2009-09-21
OpenDocument TC meeting minutes 2009-09-21 ========================================= * Begin 10:03 EDT * Rollcall Bob Jolliffe +David Wheeler +Dennis Hamilton +Donald Harbison +Eike Rathke +Eric Patterson +Jomar Silva +John Tolbert +Michael Brauer +MingFei Jia +Patrick Strader +Peter Junge +Rob Weir (presiding) Thorsten Behrens Voting Members are indicated with a + before their name. - 12 of 15 voting members (80%) were in attendance, so quorum requirements were met. * Membership notes: - Bob Jolliffe gains voting rights after this meeting - Welcome to new member, Thorsten Berhens from Novell in Hamburg * Posted agenda [1] was approved by unanimous consent * Minutes of the 31 August meeting [2] were approved by unanimous consent. * Rob and Dennis reported on the recent meeting of JTC1/SC34 Ad Hoc Group 3 on maintenance of ISO/IEC 26300 - We should expect that SC34 will go forward now to process ODF 1.0 Approved Errata 01 - We should expect some comments to be sent, via Patrick Durusau, on our draft Errata 02 - SC34 will request that we submit ODF 1.1 in a form where it can be processed as an amendment of ODF 1.0 - Possibility that the TC could decide to create a "Maintenance SC" to work on these activities. * Discussion on OFFICE-1427 "blinking text". Since Oliver requested discussion on this we'll bring it up again if he still has questions. * The TC reviewed the ODF 1.2 status - Michael observed that Part I was down to 110 unresolved issues - OpenFormula continues to work toward a Committee Draft - Dennis is currently reviewing the Packaging part - Dennis raised the issue of our use of the ZIP specification from PkWare and whether we needed to profile that specification. Adjourned 10:51 EDT [1] http://lists.oasis-open.org/archives/office/200909/msg00129.html [2] http://lists.oasis-open.org/archives/office/200909/msg00041.html
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