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Subject: Open Document Format TC meeting minutes 2013-02-04
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Sun, 17 Feb 2013 19:20:29 -0500
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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