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Subject: OpenDocument TC meeting minutes 2011-05-02

OpenDocument TC meeting minutes 2011-05-02

* Begin 9:36 EDT

* Rollcall

+Andreas Guelzow
+Cherie Ekholm 
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Eric Patterson
+Jos van den Oever
Louis Suarez-Potts
+Ming Fei Jia
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Suresh Chande
+Thorsten Behrens
+Thorsten Zachmann

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

14/18 voting members present =77%, so quorum requirements are met.

Membership Notes: 

- Louis Suarez-Potts will gain voting rights at the adjournment of this 
- Eike Rathke is on a leave of absence from May 5th, returning May 30th.

* Agenda  was approved by unanimous consent. 

* Minutes of April 18th were approved by unanimous consent.

* Discussion: ODF maintenance. 

The TC reviewed the comments received in the SC34 ballot of IS 26300 
DCOR2, recorded in JIRA as:




For 3690, the TC verified that this did not effect the OASIS Errata and 
the reported line numbering issue could simply be addressed in the ISO/IEC 
corrigenda by the Project Editor.

For 3691, the TC recommends that this defect be fixed in ODF 1.1 Errata.

* Discussion: ODF 1.2

We are still waiting to start the ballot to approve sending the ODF 1.2 
Committee Specification to the OASIS Membership for further processing. 
Rob will contact the TC Admin to check on the status.

Andreas brought up a new issue from the comment list, in JIRA as:


The TC agreed to assign this to ODF 1.2 Errata.

* Discussion: ODF-Next

Tristan gave a quick update on the continuing discussions on change 
tracking in the ADC Subcommittee.  There was no meeting last week.

This was a brief discussion of tracking document history, prompted by a 
recent public comment:


* Adjourned at 10:31 EDT

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