[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: OpenDocument TC meeting minutes 2009-11-30
OpenDocument TC meeting minutes 2009-11-30 ========================================= * Begin 9:36 EST * Rollcall Andreas Goulzow +David Wheeler +Dennis Hamilton +Donald Harbison +Doug Schepers +Eike Rathke +Eric Patterson +Michael Brauer +MingFei Jia +Oliver-Rainer Wittmann +Patrick Durusau Peter Junge +Rob Weir (presiding) Svante Schubert +Xiohong Dong Voting Members are indicated with a + before their name. - 12 of 14 voting members (85%) were in attendance, so quorum requirements were met. * Membership notes: - Andreas Goulzow has attended two consecutive meetings and will gain voting rights at the end of this meeting. * Posted agenda was approved by unanimous consent. * Minutes of the November 23rd were approved by unanimous consent. * Discussion of SC34/WG6 meeting in Paris The ODF TC will have no official representative at the meeting. However, Svante Schubert will attend, representing the German NB, DIN, and has offered to report back to the TC on the outcome of the WG6 meeting. Rob suggested that the TC could vote to appoint Svante as a ODF TC liaison representative to SC34/WG6 in the future, although it was too late for the meeting this week. Rob Weir sent out a draft of a liaison message which he would like to send to SC34 this week, updating them on the status of various items of interest. Feedback on this note is welcome. Rob would like to send the note out by tomorrow. * Discussion of ODF 1.2 - Part 3 is out for public review. So far a handful of public comments have been received from Murata-san. - Michael reported that he is running some final consistency checks on part 1, as well as applying a stylesheet to splut the normative and informative bibliographies. This updated draft should be ready later this week and may be appropriate for approval as a public review draft. - David reported that the OpenFormula subcommittee met this week and made some progress on wildcards and regular expressions. David also observed that some items remain unowned in JIRA, or are owned but showing little progress toward resolution. Rob suggested that after Part 1 goes out for public review, more attention should focus on Part 2. * ODF 1.0 defect reports There was a brief discussion of an item in the most-recent defect report from SC34, related to ZIP format. Consensus was that ODF 1.0 could be amended to point to the fixed ZIP AppNote at PKWare, the same reference used in ODF 1.2. Dennis observed that there are more recent AppNotes on that web site with additional material. Rob raised the topic of implementation-defined behaviors, which the SC34 had requested that the ODF TC declare broadly in ODF 1.0. The TC agreed that this could not be done in general, since declaring something implementation-defined introduces a new conformance requirement, namely documentation of the implementation's behavior, and new conformance requirements could not be introduced in OASIS Approved Errata. This lead to a discussion of whether such requirements could be introduced in ODF 1.2. Patrick stated that he was not doing this in general. This lead to a discussion of backwards compatibility, SVG, fallbacks, services packs and MCE. * Adjourned at 10:33 EST
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]