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Subject: OpenDocument TC meeting minutes 2011-11-07

OpenDocument TC meeting minutes 2011-11-07

*Start 9:36am


+Andreas Guelzow
Cherie Ekholm
+Dennis Hamilton
+Jos van den Oever
+Louis Suarez-Potts
+MingFei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Steven Pemberton
+Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann
+Tristan Mitchell

Voting Members are indicated with a + before their name

13/17 voting members present = 76%, so quorum requirements are met.

Membership Notes:  Cherie gains voting rights after the adjournment of 
this meeting.  Jomar loses voting rights.

- Agend approved without objection


- Minutes of October 31st approved without objections


-- ODF maintenance (1.0, 1.1, 1.2)

Dennis: Update from SC3,  FDAM ballot delayed, for administrative reasons, 
wanted to get COR2 published first, since the amendment is dependent on 
the corrigenda

Rob: Still waiting for publication ODF 1.2

-- ODF 1.3

Tristan: Doc Collab SB last week, 5 members attending to review consensus 
report, good meeting, got through a lot of stuff, Robin working on 
additional update, hopefully the final version.

Reviewed Patrick's list of JIRA issues:  

- http://tools.oasis-open.org/issues/browse/OFFICE-3414

ThorstenB: Makes sense to me, and let's go for option #2 (additional style 
attributes, in line with css) -> take it.

Jos: http://dev.w3.org/csswg/css3-fonts/ <- css3 extenstion referenced, 
"Editor's Draft 14 October 2011", so it's not stable yet

-  http://tools.oasis-open.org/issues/browse/OFFICE-3414

- http://tools.oasis-open.org/issues/browse/OFFICE-3404

TC agrees (no objections) to Close

- http://tools.oasis-open.org/issues/browse/OFFICE-3404

- http://tools.oasis-open.org/issues/browse/OFFICE-3383

- http://tools.oasis-open.org/issues/browse/OFFICE-3356

Jos: issue also mentioned here : http://www.w3.org/TR/jlreq/

Rob will sent a note to Murata-san requesting specification details for 
this area.

refers to JIS X 4051

- http://tools.oasis-open.org/issues/browse/OFFICE-3325

-  http://tools.oasis-open.org/issues/browse/OFFICE-3323


- http://tools.oasis-open.org/issues/browse/OFFICE-3034

10:35 adjourned

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