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Subject: Open Document Format TC meeting minutes 2012-03-05

Open Document Format TC meeting minutes 2012-03-05

9:34 EST

+Andreas Guelzow
+Cherie Ekholm
+Andre Rebentisch
Jos van den Oever
+Louis Suarez-Potts
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Steven Pemberton
+Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann

Voting Members are indicated with a + before their name

13/16 voting members present = 81%, so quorum requirements are met.

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of February 27th approved by unanimous consent

- Reminder of changed meeting time starting next week:


- TC agrees to cancel of April 9th (Easter Monday).

- ODF Maintenance -- no update

-  Review of newly received JIRA issues:

Rob Weir: tools.oasis-open.org/issues/browse/OFFICE-3744
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3745
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3746
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3747
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3748

(Additional comments added to the above issues)

- Robin: question on IBM's modularization/ tidy up work on ODF schema. Rob to investigate.

- Discussion on 1.3 -- train model, feature priorities for 1.3

- Discussion of Patrick's idea for voting on the proposed requirements, each member given 1...N that they can apply to the issues in a ranked preference.

- Robin to look at CT requirements to turn questions into proposed statements

- Next week's call will focus on discussing these proposed requirements

10:32 adjourned

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