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 2012-09-17

Open Document Format TC meeting minutes 2012-09-17

Start: 9:34 EST

+Andreas Guelzow

+Andre Rebentisch
+Jos van den Oever
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
Steven Pemberton
+Svante Schubert
+Thorsten Behrens

Voting Members are indicated with a + before their name

9/11 voting members present = 75%, so quorum requirements are met.

- Membership Notes:  Cherie Ekholm and Peter Rakyta lose voting rights

- Agenda approved

- Minutes of August 20th approved

- Event announcement (Thorsten):  Next ODF Plugfest in Berlin  concurrent with LibreOffice Conf, Oct 17th-19th, probably the Thursday and Friday, will be finalized shortly.



- ODF 1.1 Errata in progress.  Rob to check on RER from Pkware.  We need to get moving on ODF 1.2 PAS Submission

- Next CT meeting on Wed Sept 26th 1330 UTC

- Patrick has posted updated WD for ODF 1.3, as well as schema diagram

- Discussion on "single file" ODF representation, scope of work, technical, schema, define how encryption, digsig and RDF map into single file, MIME content type, as well as how this impacts conformance clause.

- Rob todo:  start wiki page to collect items that more fully specified for single file XML encoding of ODF

Adjourned 10:17 am EDT

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