OpenDocument TC meeting minutes 2011-10-10

[robert_weir@us.ibm.com]

OpenDocument TC meeting minutes 2011-10-10
====================================

Attending:

+Andreas Guelzow
Andre Rebentish
+Dennis Hamilton
+Donald Harbison
Louis Suarez-Potts
+Ming Fei Jia
+Patrick Durusau
+Robert Weir (Presiding)
+Robin LaFontaine
+Thorsten Zachmann
+Tristan Mitchell

Voting Members are indicated with a + before their name

9/14 voting members present = 64%, so quorum requirements are met.

Membership Notes:  Welcome to new TC member, Andre Rebentish.  Also, Louis 
gains voting rights after adjournment of this call

* Agenda  approved by unanimous consent

* Discussion: ODF maintenance. 

ODF 1.1 amendment moved forward at SC34 Plenary in Busan, per Resolution:

"Resolution 12: Progression of Project for ISO/IEC 26300: 2006/Amd. 1, 
Open Document Format for Office Applications (OpenDocument) v1.0 -- 
AMENDMENT 1:ODF 1.1

SC 34 accepts Disposition of Comments prepared by WG 6 in Document SC 34 N 
1665 and instructs its Secretariat to submit revised text prepared by the 
Project Editor to ITTF for a 2-month FDAM ballot.

Unanimous"

- Dennis working on ODF 1.1 Errata WD 03 -- aim for mid December for 15 
day public review

- ODF 1.2 errata -- 

See JIRA issues related to ODF 1.2:

http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&sorter/order=DESC&sorter/field=priority&resolution=-1&pid=10027&fixfor=10124


Need editor for ODF 1.2 Errata.  Volunteers?

*  ODF 1.3

- Discussion on name:  ODF 1.3 versus ODF 2.0 versus ODF-Next?

- Discussion on version compatibility 

-  Robin: Advanced Doc Collab SC meeting tomorrow -- 1st draft of 
consensus report posted.

- Rob to send post on return to standard time and implications for meeting 
schedule

* Adjourned

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