Open Document Format TC meeting minutes 2012-06-18

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-06-18
===============================================

*9:35 EDT 

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

Voting Members are indicated with a
+ before their name 

13/16 voting members present initially = 81%, so quorum requirements were
met.   Late arrivals brought the attendance to 14/16.

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of June 11th approved by unanimous consent 

- Maintenance 

-- Rob has requested input from OASIS
on ODF 1.2 Explanatory report so we can move forward on the PAS submission
to JTC1.

-- Dennis gave an update on the ODF
1.1 errata

- ODF 1.3

-- Discussion of protection keys in:
https://tools.oasis-open.org/issues/browse/OFFICE-3703

--- ODF 1.2 doc protection uses "naked"
SHA1 hash

--- Issue is not the weakness of the
protection.  It is weak by design and well-known that it is trivial
to remove protection by editing the XML.  The issue is exposure of
passcode hash.

-- Change Tracking discussion

--- Patrick has suggested an additional
use case

-- Review of JIRA issues, including:

https://tools.oasis-open.org/issues/browse/OFFICE-3761
https://tools.oasis-open.org/issues/browse/OFFICE-3749
https://tools.oasis-open.org/issues/browse/OFFICE-3740


*adjourned 10:35 EDT