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Subject: OpenDocument TC meeting minutes 2011-04-11

OpenDocument TC meeting minutes 2011-04-11

* Begin 9:34 EDT

* Rollcall

+Andreas Guelzow
+David Wheeler
+Donald Harbison
Eike Rathke
+Eric Patterson
+Jos van den Oever
+Michael Brauer
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir (presiding)
+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 *

14/19 voting members present =73%, so quorum requirements are met.

Membership Notes: Stephen Pemberton loses voting rights

* Agenda  was approved by unanimous consent. 

* Minutes of April 11th were approved by unanimous consent.

* Discussion: ODF maintenance. 

- Rob note that our the corrigenda and amendment ballots were underway in 
SC34, and that Dennis is working on a draft ODF 1.1 Errata document.

* Discussion: ODF 1.2

- Rob reported that the schema certification ballot had passed, with a 
7-Yes, 0-No, 3=Abstain vote

- The TC discussed briefly the certification ballot requirement.  Patrick 
agreed to raise technical concerns with the TAB.

- Rob reported that four Statements of Use have been received.  If any 
other member else wishes to submit a statement, it should be done this 

- Rob noted that the next step was to have a ballot to approve submission 
of the Committee Specification.  Michael noted that such a ballot request 
was previously approved by the TC at our April 4th meeting, so the the 
remaining task is for the TC Chairs to assemble the needed materials for 

* Discussion: ODF-Next

- (Tristan) Advanced Document Collaboration SC met last week to hear 
presentation on the DeltaXML change tracking proposal.  Will meeting again 
this week (Tuesday) to hear presentation on the Microsoft proposal.  Will 
meeting again the following Tuesday (April 19th) to discuss.

* Adjourned at 9:57 EDT

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