RE: [office] OpenDocument TC meeting minutes 2011-06-06

[robert_weir@us.ibm.com]

Thanks for the reminder.  I'll send corrected minutes.

-Rob

Cherie Ekholm <cheriee@exchange.microsoft.com> wrote on 06/16/2011 
11:52:42 AM:

> 
> Rob, I was on the call on the 6th, and you noted that you heard me 
> in the roll call but that the sound was faint from my microphone.
> 
> ________________________________________
> From: robert_weir@us.ibm.com [robert_weir@us.ibm.com]
> Sent: Thursday, June 16, 2011 8:40 AM
> To: office@lists.oasis-open.org
> Subject: [office] OpenDocument TC meeting minutes 2011-06-06
> 
> OpenDocument TC meeting minutes 2011-06-06
> ====================================
> 
> * Begin 9:30 EDT
> 
> Attending:
> 
> +Andreas Guelzow
> +Dennis Hamilton
> +Donald Harbison
> +Eric Patterson
> +Jos van den Oever
> +Ming Fei Jia
> +Oliver-Rainer Wittmann
> +Patrick Durusau
> +Robert Weir
> +Robin LaFontaine
> Steven Pemberton
> +Thorsten Behrens
> +Thorsten Zachmann
> 
> Voting Members are indicated with a + before their name, Persistent
> Non-Voting members with an *
> 
> 12/18 voting members present =67%, so quorum requirements are met.
> 
> Membership Notes: Steven Pemberton gains voting rights.  Cherie Ekholm,
> Michael Brauer and Louis Suarez-Potts lose voting rights.
> 
> * Agenda  was approved by unanimous consent, with the addition of
> discussion of Apache OpenOffice per Patrick's request.
> 
> * Minutes of May 23rd were approved by unanimous consent.
> 
> * Discussion: ODF maintenance.
> 
> - FPDAM ballot ending June 8th
> 
> - TODO:  Submit comments for FPDAM if this can be done
> 
> * Discussion: ODF 1.2
> 
> Still waiting for TC Admin to transition the CS to a Candidate OASIS
> Standard and start review.  Request is tracked here:
> 
> http://tools.oasis-open.org/issues/browse/TCADMIN-498
> 
> * Discussion: ODF-Next
> 
> Robin reported on last week's change tracking meeting.
> 
> Rob encourage  proposals for ODF 1.3
> 
> Patrick brought up Apache OpenOffice, and coordination.  Rob said that,
> like any other ODF implementation, they are welcome to join the ODF TC.
> This could happen organizationally, as Apache, or at the individual
> volunteer level.
> 
> * Other business
> 
> There was a brief discussion of ODF compliance and certification, with
> general view that this is for 3rd parties to do, though OIC TC might 
have
> a role in defining tests.
> 
> 
> * Adjourned at 10:20 EDT
> 
> 
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