Open Document Format TC meeting minutes 2012-12-10

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes 2012-12-10
===========================================

Start: 9:34 EST 

+Andreas Guelzow
+Chris Rae
+Dennis Hamilton
+Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
Svante Schubert
+Thorsten Behrens

Voting Members are indicated with a + before their name 

8/13 voting members present = 61%, so quorum requirements are met. 

- Membership Notes:  Svante gains voting rights.

- Agenda approved

- Minutes of November 26th approved

- Rob reminded that the TC call of Dec 24th is canceled.
 We'll next meet 1st week of January.  Next CT call is December
19th

- Discussion of ODF 1.2 PAS submission.  Discussed
various maintenance options, consensus to continue parallel work in SC34/WG6
and OASIS.

- Further discussion of 1.3 part naming, leading to:

Open Document Format 1.3  -- Part 1: Introduction
(odf-intro)
Open Document Format 1.3  -- Part 2: Packages (odf-packages)
Open Document Format 1.3  -- Part 3: Documents and Components (odf-documents)
Open Document Format 1.3  -- Part 4: OpenFormula  (odf-openformula)
Open Document Format 1.3  -- Part 5: Change Tracking (odf-changetracking

- Change tracking update from Svante

- Adjourned 10:29 EDT