OpenDocument TC meeting minutes 2011-07-11

[robert_weir@us.ibm.com]

OpenDocument TC meeting minutes 2011-07-11
====================================

* Begin 9:33 EDT

Attending:

+Andreas Guelzow
+Cherie Ekholm 
+Dennis Hamilton
Doug Mahugh
+Jos van den Oever
Louis Suarez-Potts
+Ming Fei Jia
+Patrick Durusau
+Robert Weir
+Steven Pemberton
+Thorsten Zachmann
+Tristan Mitchell

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

10/13 voting members present = 76%, so quorum requirements are met.

Membership Notes: 

- David Wheeler loses voting rights
- Doug Mahugh gains voting rights
- Michael Brauer,  Oliver-Rainer Wittman and Thorsten Behrens  are on 
Leaves of Absence.

* Agenda  was approved by unanimous consent

* Minutes of June 27th were approved by unanimous consent:

http://lists.oasis-open.org/archives/office/201107/msg00002.html

* Discussion: ODF maintenance. 

- Nothing new to report

- Next SC34/WG6 meeting is Aug 17th.

* Discussion: ODF 1.2

- Candidate OASIS Standard (COS)  is in its 60-day public review

- Rob will transfer any incoming comment into JIRA

- Briefly noted new issues:

http://lists.oasis-open.org/archives/office-comment/201107/msg00001.html

http://tools.oasis-open.org/issues/browse/OFFICE-3702

* Discussion: ODF-Next

-Question on what targets to use in JIRA for ODF 1.3 work.

===> TODO Rob write up on JIRA release for ODF 1.3 on Wiki and email

- Discussion on use of ODF flat files under version control for managing 
specification work.

===> TODO Rob investigate use of SVN for specifications at OASIS

* Adjourned at 10:13 EDT