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Subject: Open Document Format TC meeting minutes 2012-05-14
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Tue, 15 May 2012 15:00:14 -0400
Open Document Format TC meeting minutes
2012-05-14
===============================================
9:35 EDT
+Andreas Guelzow
Camilla Boemann
+Cherie Ekholm
Andre Rebentisch
+Donald Harbison
+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
+Tristan Mitchell
Voting Members are indicated with a + before their name
12/12 voting members present = 100%, so quorum requirements are met.
- Membership Notes: Camilla Boemann, Louis Suarez-Potts and Thorsten
Zachmann gain voting rights
- Agenda approved by unanimous consent
- Minutes of April 23rd approved by unanimous consent
- Minutes of April 30th approved by
unanimous consent
- ODF Maintenance
-- Rob note that Dennis had uploaded
a new WD of the ODF 1.1 Errata:
http://lists.oasis-open.org/archives/office/201205/msg00007.html
TC members are encouraged to review
so we can access whether it is ready for public review
TODO Rob: Draft liaison report for SC34
- Discussion of Meeting Calendar
-- June 4th is holiday in UK and Canada
(Queen's diamond jubilee. Agree to cancel scheduled TC meeting.
-- June 28th is public holiday in US,
Netherlands and Germany, so meeting is canceled
- Discussion the angle test files from
OFFICE-3750. There appears to be consistency in how apps interpret
units (radians rather then degrees) but there are differences in orientation
(clockwise versus counter-clockwise).
- TODO: Patrick to upload latest
ODF 1.3 WD
- TODO Rob to push on getting
ODF 1.2 PAS paperwork ready
-Adjourned at 10:15 EDT
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