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Subject: Open Document Format TC meeting minutes 2012-02-06
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Fri, 10 Feb 2012 15:42:49 -0500
Open Document Format TC meeting minutes
2012-02-06
===============================================
Start: 9:33 EST
+Andreas Guelzow
+Andre Rebentisch
Jos van den Oever
+Louis Suarez-Potts
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robin LaFontaine
+Robert Weir
+Steven Pemberton
+Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann
+Tristan Mitchell
Voting Members are indicated with a + before their name
12/16 voting members present = 75%, so quorum requirements are met.
- Membership Notes: None
- Agenda approved by unanimous consent
-Minutes of January 30th approved by
unanimous consent
-TC agreed to cancel meeting schedule
for February 20th (US President's Day)
-Discussion of WG6 and ODF 1.1 Errata
01
- Next steps for Advanced Document Collaboration
SC. Various options discussed, including:
1. Give MCT the same due diligence given
to other proposals
2. Have open ended discussion on change
tracking
3. Complete report as-is with two existing
approaches, work on MCT in parallel
4. TC accept responsibility for setting
requirements -- possibly multi-stage approach
5. Similar to 4, with also emphasis
on backwards compatibility implications
6. Frame it as part of larger 1.3 assertions
about backwards compatibility
- Rob made a motion:
"The ODF TC will create a requirements
document for change tracking, prioritizing features and indicating which
features are needed for ODF "Next", and which ones can be deferred
to later versions.
In parallel the ADC SC will schedule
a meeting to walk through the MCT proposal. Target date for requirements
document is March 19th."
Motion seconded (Oliver) and approved
without objection
- The Advanced Document Collaboration
SC will meet again on February 14th at 14:30 UTC (6.30am PST, 9:30am EST,
3:30pm CET, 10:30pm China. Call will be devoted to MCT.
Adjourned at 10:23 EST
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