OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

office message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Open Document Format TC meeting minutes 2012-05-14


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


[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]