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Subject: OpenDocument TC meeting minutes 2011-07-18


OpenDocument TC meeting minutes 2011-07-18
====================================

* Begin 9:35 EDT

Attending:

+Andreas Guelzow
+Dennis Hamilton
+Donald Harbison
+Eric Patterson
Louis Suarez-Potts
+Ming Fei Jia
+Patrick Durusau
+Robert Weir
+Steven Pemberton
*Svante Schubert
+Thorsten Zachmann
+Tristan Mitchell

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

10/15 voting members present = 66%, so quorum requirements are met.

Membership Notes: 

Louis Suarez-Potts gains voting rights
Robin LaFontaine loses voting rights

Total eligible voting members remains 15.


* Agenda  was amended to include discussion of the Berlin Plugfest and as 
amended was approved by unanimous consent

* Minutes of July 11th were approved by unanimous consent:

* Discussion: ODF maintenance. 

- Nothing to report

* Discussion: ODF 1.2

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

- value of zero appears to be legal in XSL:FO, but behavior is not 
entirely obvious

* Discussion: ODF-Next

http://tools.oasis-open.org/issues/browse/OFFICE-3704

-discussion of common (named) versus  automatic styles

http://tools.oasis-open.org/issues/browse/OFFICE-3705


http://tools.oasis-open.org/issues/browse/OFFICE-3703


* discussion ODF Plugfest

* Other business: Reminder that there will be Advanced Doc Collab SC 
meeting (change tracking) at 1330 UTC on Tuesday the 26th

* Adjourned at 10:30 EDT



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