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Subject: Open Document Format TC meeting minutes 2012-03-26

Open Document Format TC meeting minutes 2012-03-26
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Start 9:35 EDT

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

(+ denotes a Voting Member of the TC)

15/16 voting members present == 93%

Membership Notes: None

- Agenda approved by unanimous consent

- Minutes of March 19th approved by unanimous consent

- Dennis: latest proposal for WG6 meeting is for May 9th

- Rob: new draft ofZIP AppNote available if TC members wish to review. Contact Rob for a copy.

- Oliver reported on continued lists in ODF 1.2 and some areas that need additional clarification

- Discussion on what can be done in OASIS Approved Errata in terms of avoiding "Substantive changes".

- Review of unassigned JIRA issues:

http://tools.oasis-open.org/issues/browse/OFFICE-3666
http://tools.oasis-open.org/issues/browse/OFFICE-3675
http://tools.oasis-open.org/issues/browse/OFFICE-3679
http://tools.oasis-open.org/issues/browse/OFFICE-3681
http://tools.oasis-open.org/issues/browse/OFFICE-3682
http://tools.oasis-open.org/issues/browse/OFFICE-3683
http://tools.oasis-open.org/issues/browse/OFFICE-3685
http://tools.oasis-open.org/issues/browse/OFFICE-3686

Adjourned 10:31 EDT