Subject: Open Document Format TC meeting minutes 2012-01-23
- Minutes of January 9th approved by unanimous consent
- TODO: Rob to update TC home page to add links to published ODF 1.2
- Discussion of ODF 1.1 errata and need to confer when ballot results/comments on ISO/IEC 26300 amendment are known, next week.
- TODO: Rob to import new comment list comments into JIRA
- Discussion on recent public comment related to "meta" namespace attributes in ODF 1.0/1.1. Will fix in errata. ODF 1.2 not impacted.
- Rob noted that we should review our liaison representatives to SC34 WG's and update as needed
- Discussion of TC goals for 2012:
1. Approve three CSD's for ODF 1.3, taking at least one of them through a 60-day public review.
2. Agree on a change tracking approach within Q1 (actual specification will likely take longer)
3. Publish Approved Errata for ODF 1.1 within Q1
4. Submit ODF 1.2 to ISO/IEC JTC1 within Q1
5. Prepare Errata for ODF 1.2, and hold pending ODF 1.2 BRM in JTC1.
6. Liaison reports -- Submit an informative liaison report to each SC34 Plenary
7. Recruitment -- Attract at least four new, independent TC members
- Discussion of OFFICE-3740. Not resolved. Strong views presented on both sides. Discussion to continue on list.
-- Adjourned 10:36