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Subject: Open Document Format TC meeting minutes 2012-04-02

Open Document Format TC meeting minutes 2012-04-02

9:35 EDT

+Andreas Guelzow
+Cherie Ekholm
+Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Steven Pemberton
+Svante Schubert
+Thorsten Zachmann
+Tristan Mitchell

Voting Members are indicated with a + before their name

11/16 voting members present = 68%, so quorum requirements are met.

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of March 26th approved by unanimous consent

- ODF Maintenance

- ISO/IEC amendment for ODF published, for ODF 1.1.  So getting our ODF 1.1 Errata out is now timely.

-  Discussion of recent OASIS advice sent to all TC chairs on the importance of responding to public comments and providing a useful comment disposition report.

Further JIRA issues discussed, including:


(Additional comments/dispositions added to the above issues in JIRA)

- Rob noted that the TC meeting for next week has been canceled due to the Easter Monday holiday.  Our next meeting will be April 16th.

- Also, proposals for next steps on document change tracking are welcome so we can get that onto a future agenda.

10:28 adjourned

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