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Subject: Re: [office] OpenDocument TC meeting minutes 2009-12-14
Hi Rob, what happened to me? I was there at the roll call (First name called) and there was even a response from you to me saying that I am there (and then you asked Cherie how her name is pronounced.) Andreas On Mon, 2009-12-14 at 12:20 -0500, robert_weir@us.ibm.com wrote: > OpenDocument TC meeting minutes 2009-12-14 > ========================================= > > * Begin 9:34 EST > > * Rollcall > > Cherie Ekholm > +David Wheeler > +Dennis Hamilton > +Donald Harbison > +Doug Schepers > +Eike Rathke > +Eric Patterson > +Jomar Silva > +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, Persistent > Non-Voting members with an *. > > - 14 of 16 voting members (87%) were in attendance, so quorum requirements > > were met. > > - Membership notes: Cherie will gain voting rights at the adjournment of > this meeting. > > * Posted agenda was approved by unanimous consent. > > * Minutes of the December 7th were approved by unanimous consent. > > * It was agreed that the meeting of December 28th will be canceled. > > * Discussion of ODF 1.2 > > - Part 3 is out for public review, to end in mid-January. We've received > a few comments, mainly from SC34 experts and Dennis, but may get more as > the deadline approaches. > > - The to approve the CD and PRD for Part 1 runs until 23:45 this evening, > Eastern Standard Time. Voting members are encouraged to register their > vote. If the ballot passes (and it appears that it will), the following > tasks need to be done: > > 1) Update the draft with the new name "CD 04" and approval date > 2) Upload the draft in ODF, HTML and PDF formats > 3) Namespace document for all URL-based namespaces declared > 4) Create JIRA version corresponding to "Part 1, CD 04" so we can better > track public comments entered specifically for this version. > > Michael owns the above tasks. > > - The OpenFormula TC continues to meeting alternate Tuesdays. Current > focus is on financial functions, the conformance clause, and generally > moving subsidiary informative material to an annex. > > * ODF 1.0 maintenance > > - A ballot for DCOR-1 of ISO/IEC 26300 has been submitted to SC34 NBs. > This corresponds to our ODF 1.0 Approved Errata 01. That ballot runs > three months until March 8th, 2010. The TC should plan to discuss any > ballot comments received on our March 15th meeting, so we have a response > prepared for the SC34 meeting which is held the following week. > > - There was some discussion of "implementation-defined" versus > "implementation-dependent". The TC agreed that it may be appropriate to > use "implementation-dependent" to resolve ODF 1.0 defects where a more > specific statement would result in changing the conformance requirements. > This resolution should be considered when developing a response to > outstanding and future SC34 defect reports. > > - There was discussion of the interest expressed by some SC34 experts in > an amendment of ODF 1.0 to align it with ODF 1.1. The TC took note of > this interest and briefly discussed some of the practical challenges this > would involve, including the fact that OASIS ODF 1.1 lacks the corrections > that have been applied to ODF 1.0 via Approved Errata. Discussion on this > topic will continue. > > * Adjourned at 10:20 EST > > > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. Follow this link to all your TCs in OASIS at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > -- Andreas J. Guelzow <aguelzow@pyrshep.ca> -- Andreas J. Guelzow Concordia University College of Alberta
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