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Subject: OpenDocument TC meeting minutes 2011-06-20
OpenDocument TC meeting minutes 2011-06-20 ==================================== * Begin 9:35 EDT Attending: +Andreas Guelzow +Cherie Ekholm +David Wheeler +Dennis Hamilton +Donald Harbison +Eric Patterson +Jos van den Oever +Patrick Durusau +Robert Weir +Robin LaFontaine +Thorsten Zachmann +Tristan Mitchell Voting Members are indicated with a + before their name, Persistent Non-Voting members with an * 12/15 voting members present =80%, so quorum requirements are met. Membership Notes: Michael Brauer, Oliver-Rainer Wittman are on Leaves of Absence. * Agenda was approved by unanimous consent * Minutes of May 6th were approved by unanimous consent: http://lists.oasis-open.org/archives/office/201106/msg00037.html * Discussion: ODF maintenance. - FPDAM ballot comments http://lists.oasis-open.org/archives/office/201106/msg00031.html Reviewed comments, agree that these may be fixed in the FDAM text. - Dennis: TODO to check ODF 1.1 to see if first issue occurs there as well - Wed SC34/ WG6 call at 1430 UTC. * Discussion: ODF 1.2 Waiting for Candidate OASIS Standard review to begin. We're told that it will begin today (Monday). http://tools.oasis-open.org/issues/browse/TCADMIN-498 The TC reviewed proposed ODF 1.2 errata items from Andreas: OFFICE-3696 - OFFICE-3699 - The TC dsicussed whether to do ODF 1.2 errata early, as soon as ODF 1.2 is published, or to wait until ISO ballot comments come in. The 6-month limitation on OASIS errata publication will lead us to do one or the other. * Discussion: ODF-Next Andreas http://lists.oasis-open.org/archives/office/201106/msg00040.html * Other business Meeting of July 4th is canceled. Rob will ensure this is noted in Kavi * Adjourned at 10:36 EDT
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