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Subject: OpenDocument TC meeting minutes 2010-06-21

OpenDocument TC meeting minutes 2010-06-21

* Begin 9:35 EDT

* Rollcall

+Andreas Guelzow
+Bob Jolliffe
+David Wheeler
+Dennis Hamilton
+Don Harbison
+Eike Rathke
+Eric Patterson
+Ming Fei Jia
+Patrick Durusau
+Rob Weir (presiding)
+Steven Pemberton
*Svante Schubert
+Thorsten Behrens

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

- 12 of 15 voting members (80%) were in attendance, so quorum requirements 
were met.

- Membership notes: Cherie Ekholm loses voting rights

* Agenda approved by unanimous consent

* Minutes of June 7th were approved by unanimous consent

* ODF 1.2

- Discussion of ballot comments

-- Various views on what the "authoritative" version should be.  General 
agreement that editable source should be authoratative version, but no 
agreement on whether that editable source document should be draft ODF 1.2 
(as it currently is) or ODF 1.1.

-- Dennis raised issues related to the late changes to structure of the 
standard and possible inconsistency in conformance terms; will track 
details via JIRA as found
* ODF 1.0 maintenance

- Reminder: WG6 meeting next Wednesday.

- Svante has uploaded new draft of 2nd Errata.  Ready for vote as CD.  By 
unanimous consentTC approved creating a 7 day electronic ballot.

- Frances Cave has posted draft ODF 1.1 amendment to WG6

- We've received some ODF 1.2 review comments from Danish SC34 committee. 
Rob will get them into JIRA.

* ODF-Next discussion

- Bob noted that now that ODF 1.2 is going out for 60-day review this 
might be a good opportunity to progress on the ODF-Next report.  Those 
interested should join the Requirements Subcommittee so they are 
subscribed to the mailing list.

* Other business:

- TC agreed to cancel July 5th TC call due to US holiday

- Next OpenFormula call will be Tuesday, June 29th

* Adjourned 10:27 EDT

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