Open Document Format TC meeting minutes 2012-01-30

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-01-30
===============================================

Start: 9:34 EST

+Andreas Guelzow 
+Cherie Ekholm 
+Andre Rebentisch 
+Dennis Hamilton
+Don Harbison 
+Louis Suarez-Potts 
+Ming Fei 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 

15/16 voting members present = 93%, so quorum requirements are met. 

- Membership Notes:  None

- Agenda approved by unanimous consent

-Minutes of January 23rd approved by
unanimous consent

- Discussion of ODF 1.1 amendment in
ISO.  Ballot has ended.  Amendment is approved, unanimous, no
comments.

- Next step for TC is to complete ODF
1.1  Errata 01.  This will ensure technical equivalence via:

26300 + Corr 1 + Corr 2 + Amd 1 == OASIS
1.1 + OASIS Errata 01

- Dennis checked with Chet on acceptability
for format. Response was favorable.

- Discussion on whether the standalone
form of the schema was officially part of ODF 1.1.  Looking at the
ballot records for ODF 1.1 committee specification, it appears that only
the inline version of the schema was voted on.

- ODF 1.3

- Svante noted that he has uploaded
revised change tracking paper, with 3rd proposal, "Merge Enabled Change
Tracking" or MCT

- Discussion of process for submitting
ODF 1.2 to JTC1, referencing the following policy:

http://www.oasis-open.org/policies-guidelines/liaison#submitwork


Adjourned 10:11am