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 2011-01-10

OpenDocument TC meeting minutes 2011-01-10

* Begin 9:32 EST

* Rollcall

+Andreas Guelzow
+Cherie Ekholm 
+David Wheeler
+Dennis Hamilton
+Eike Rathke
+Eric Patterson
+Jos van den Oever
+Michael Brauer
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
Suresh Chande
*Svante Schubert
+Thorsten Behrens
Thorsten Zachmann
+Tristan Mitchell

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

Membership Notes:  Don Harbison is on a Leave of Absence. Suresh Chande 
gains voting rights after this meeting.

15/15 voting members present =100%, so quorum requirements are met.

* Agenda  was approved by unanimous consent. 

* Minutes of January 3rd were approved by unanimous consent.

* Discussion: ODF maintenance. 

- WG6, very short meeting last week.  Corrigenda and Amendment moving 

* Discussion: ODF 1.2

The TC reviewed issues that were marked "NEEDS-DISCUSSION"


==> Agreed to Remove Note from 3.10 and 1.4.


Will change to use lexical form of xsd:postitiveInteger


==> Agreed to take the first listed resolution


==> No proposal made, no action taken

Remaining issue resolutions for public review comments were accepted

==> Formula Meeting canceled going forward.  We convene if needed to 
address further comments.  Rob suggested it might be worth meeting one 
more time as well, to record the SC's recommendations for any post ODF 1.2 
formula work.

* Discussion: ODF-Next

Robin reported on the initial meeting of the Advanced Document 
Collaboration SC:

- 15th December conference call, 10 members attended
- Discussed change tracking, what existing areas work well and what areas 
need improvement
- Consensus was that work was needed to improve in some areas
- Collecting use cases
- The DeltaXML proposal is the only one under consideration currently.

Rob mentioned that the 5th ODF Plugfest will be held at the end of 
February in the UK.  TC members are invited to attend.  More information 
is here: http://www.odfplugfest.co.uk/

* Adjourned at 10:28 EST

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