OpenDocument TC meeting minutes 2011-06-27

[robert_weir@us.ibm.com]

OpenDocument TC meeting minutes 2011-06-27
====================================

* Begin 9:35 EDT

Attending:

+Andreas Guelzow
+Cherie Ekholm 
+Dennis Hamilton
+Donald Harbison
Doug Mahugh
+Eric Patterson
+Jos van den Oever
+Ming Fei Jia
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Steven Pemberton
+Thorsten Behrens
+Thorsten Zachmann
+Tristan Mitchell

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

14/15 voting members present = 93%, so quorum requirements are met.

Membership Notes:   Michael Brauer and Oliver-Rainer Wittman  are on 
Leaves of Absence.

* Agenda  was approved by unanimous consent

* Minutes of June 20th were approved by unanimous consent:

* Discussion: ODF maintenance. 

- discussed issues related to ODF 1.1 amendment publication, and ISO 
requirements.

- TC's recommendation: go forward with publication of corrigenda 2 and 
approval of AMD1.  OASIS will publish consolidated edition of a corrected 
ODF 1.1, to synch up with IS 26300 + COR1 + COR2 + AMD1

- Next SC34/WG6 meeting is Aug 17th.

* Discussion: ODF 1.2

- Candidate OASIS Standard (COS) will have 60-day public review

- Rob will transfer any incoming comment into JIRA

* Discussion: ODF-Next

- Andreas:  OFFICE-1828, OFFICE-3695, OFFICE-3662

- Proposed for ODF 1.2 Errata

http://tools.oasis-open.org/issues/browse/OFFICE-3700
http://tools.oasis-open.org/issues/browse/OFFICE-3701

- TODO: Oliver should to respond to this:

http://lists.oasis-open.org/archives/office/201106/msg00009.html


* Adjourned at 10:32 EDT