Open Document Format TC meeting minutes 2012-09-17

[robert_weir@us.ibm.com]

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. 

http://www.odfplugfest.org/2012-berlin/


http://plugfest.opendocsociety.org/doku.php?id=plugfests:201210_berlin:info

- 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