[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: OpenDocument TC meeting minutes 2010-08-23
OpenDocument TC meeting minutes 2010-08-23 =========================================== * Begin 9:34 EDT * Rollcall +Andreas Guelzow +Cherie Ekholm +David Wheeler +Dennis Hamilton +Eike Rathke +Eric Patterson +Michael Brauer +Ming Fei Jia +Oliver-Rainer Wittmann +Patrick Durusau Robert 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 14 voting members (85%) were in attendance, so quorum requirements were met. - Membership notes: None * Agenda was approved by unanimous consent * Minutes of August 16th approved by unanimous consent. * Review future meeting schedule: - Actions taken: Cancel TC calls of August 30th (OpenOffice.org Conference) and September 6th (US Labor Day) - OpenFormula: Tuesday's at 11am EDT (Rob to check TC calendar) * ODF 1.0 maintenance Dennis reported on WG6 meeting: - WG6 requested disposition of comments DCOR 1 ballot - Errata 02 under public review in OASIS - Reviewing draft amendment text * ODF 1.2 Discussion Patrick: many unassigned/unresolved issues. Michael:Use dashboard view to see unassigned/unresolved, not assigned to ODF-Next --->: http://tools.oasis-open.org/issues/secure/Dashboard.jspa?selectPageId=10070 101 such issues are listed. Please self-assign, comment on issues. - Reviewed items that have NEEDS-DISCUSSION marked - Rob noted also this TAB comment: http://lists.oasis-open.org/archives/office-comment/201008/msg00007.html * Adjourned 10:29 EDT
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]