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Subject: OpenDocument TC meeting minutes 2009-10-26
NOTE: There is no TC call next week, and the call on the following week will at 1430 UTC. OpenDocument TC meeting minutes 2009-10-26 ========================================= * Begin 10:03 EDT * Rollcall +Dennis Hamilton +Donald Harbison +Doug Schepers +Eike Rathke +Eric Patterson +Jomar Silva +John Tolbert +Michael Brauer +MingFei Jia +Oliver-Rainer Wittmann +Patrick Durusau +Patrick Strader +Peter Junge +Rob Weir (presiding) Xiohong Dong Voting Members are indicated with a + before their name. - 14 of 16 voting members (87%) were in attendance, so quorum requirements were met. * Membership notes: - Xiohong Dong will receive voting rights at the end of this meeting. * Posted agenda was approved by unanimous consent. * Minutes of the October 19th were approved by unanimous consent. * The TC approved Michael Brauer as a delegate to the upcoming meeting of SC34/WG6. This is contingent on Michael confirming that he will be able to attend. * Discussion of ODF 1.2 - Updated copies of the approved Part 3 CD have been uploaded. - Mary McRae has been notified about the request to send for public review. - There are only a handful of open issues in Part 1 and this will be resolved shortly. It is likely that we will have another CD ballot in the next week or two. - Formula SC continues to meet to discuss remaining issues in Part 2. * Discussion of ODF 1.0 maintenance - Patrick should The approved Part 3 CD to SC34 - We're still waiting for comments on the draft Approved Errata 02 - Further work on possible amendment of ODF 1.0 is envisioned after the remainder of ODF 1.2 goes for public review. * Adjourned at 10:40 EDT
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