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Subject: Open Document Format TC meeting minutes 2013-02-04

Open Document Format TC meeting minutes 2013-02-04

Start: 9:35 EST

+Andre Rebentisch
+Dennis Hamilton
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
+Robert Weir
+Steven Pemberton
+Svante Schubert

Voting Members are indicated with a + before their name

9/13 voting members present = 69%, so quorum requirements are met.

- Membership Notes:  Thorsten Behrens loses voting rights

- Agenda approved without objections

- Minutes of January 21st are approved, no objections

- New OASIS template received for ODF 1.1 Errata

- CT SC last Wednesday

-- Svante reports:  We had been discussing the similarity of paragraph, heading and lists and how those components may only differ by properties to be easily transformable to each other.

-- The meeting IRC log - 2013-01-30 - https://lists.oasis-open.org/archives/office-collab/201301/msg00013.html

-- Next CT SC meeting will be the 13th of February.

- Discussion of JIRA issues (further comments added to the issue record in JIRA)

-- https://tools.oasis-open.org/issues/browse/OFFICE-3740 (manifest version issue)
-- https://tools.oasis-open.org/issues/browse/OFFICE-3820
-- https://tools.oasis-open.org/issues/browse/OFFICE-3819
-- https://tools.oasis-open.org/issues/browse/OFFICE-3794
-- https://tools.oasis-open.org/issues/browse/OFFICE-3788

* Adjourned 10:34 EST

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