OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.


Help: OASIS Mailing Lists Help | MarkMail Help

office message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]

Subject: OpenDocument TC meeting minutes 2010-07-19

OpenDocument TC meeting minutes 2010-07-19

* Begin 9:34 EDT

* Rollcall

+Andreas Guelzow
Bob Jolliffe
+David Wheeler
+Dennis E. Hamilton
+Don Harbison
Doug Schepers
+Eike Rathke
+Eric Patterson
Michael Brauer
+Mingfei Jia
+Oliver-Rainer Wittmann
+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 *.

- 11 of 13 voting members (84%) were in attendance, so quorum requirements 

were met.

- Membership notes: Michael Brauer regains voting rights at the end of 
this meeting

* Agenda is approved by unanimous consent

* Minutes of July 12th, approved by unanimous consent

* ODF 1.0 maintenance

- WG6 meeting will be on Wed.

- DCOR 1 status update for WG6 meeting.  Patrick will provide.

- Approved Errata 2: Dennis and Svante continue to review and discuss

- ODF 1.1 amendment draft posted by Francis Cave, WG6.

* ODF 1.2 Discussion

- Michael set up public review dash board.

- We should use CD 05 for effects version, CD 06 for fix version

- Default orientation on public comments: fix errors, defer new feature 

- Stephen Pemberton - importance of providing feedback directly to 

- Michael all issues are change tracked

- Rob NEEDS-DISCUSSION flag used when TC member wants to put an issue "on 
hold" pending disucssion

- JIRA: David, Bob, Jos need access.  Rob to bring up with Mary.

- OpenFormula SC call next week, on July 27th. ROb will chair.

* ODF-Next

- 230 JIRA issues assigned to ODF-Next

- Need volunteers and implementors on board to help push proposals

- Rob TC also has the ability to send short list of proposals out for 
public review

- Where are implementers going?

- Ming Fei What about old ODF proposals? Rob to confirm whether these are 
all i JIRA

* Adjourned 10:32 EDT

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]