OpenDocument TC meeting minutes 2010-03-08

[robert_weir@us.ibm.com]

OpenDocument TC meeting minutes 2010-03-08
===========================================

* Begin 9:33 EST

* Rollcall

+Andreas Guelzow
+Cherie Ekholm
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Eike Rathke
+Eric Patterson
+Hideki Hiura
+Oliver Rainer-Wittman
+Peter Junge
+Rob Weir (presiding)
*Svante Schubert
+Thorsten Behrens

Voting Members are indicated with a + before their name, Persistent 
Non-Voting members with an *.

- 12 of 19 voting members (63%) were in attendance, so quorum requirements 
were met.

- Membership notes: Doug Schepers has missed two consecutive meetings and 
loses voting status.  This will be regained upon attendance at two 
consecutive meetings.

* Posted agenda was approved by unanimous consent

* Minutes of the February 22nd were amended to include Jomar Silva in 
attendance, and as amended approved by unanimous consent.

* Discussion: ODF 1.2

- Part 1: Currently under public reivew
- Part 2: The ballot to approve CD 01 had been approved. 
- Part 3: Public review has ended.   Brief discussion of XAdES digsig 
extensions.  Should track remaining work in JIRA

* Discussion: ODF 1.0/1.1 maintenance

- ODF 1.0 Errata CD03 public review through 15 March.

* Adjourned 09:55