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Subject: Open Document Format TC meeting minutes 2013-04-29
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Thu, 9 May 2013 11:41:40 -0400
Open Document Format TC meeting minutes 2013-04-29
===========================================
Start: 9:34 EDT
+Andreas Guelzow
Chris Rae
+Dennis Hamilton
Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
+Regina Henschel
+Robert Weir
+Svante Schubert
Michael Stahl
+Thorsten Behrens
Voting Members are indicated with a + before their name
9/12 voting members present = 62%, so quorum requirements are met.
- Membership Notes: Chris gains voting rights; MingFei and Steven
lose voting rights.
- Agenda approved by unanimous consent
- Minutes of April 15th approved by unanimous consent
- Updates:
-- Change Tracking: Svante, taking use cases from Microsoft's ECT proposal,
could use more implementor feedback, drafting spec language on wiki
-- ODF 1.2 PAS submission: Rob says Explanatory
Report draft is done, now working on OASIS side of the process
-- ODF 1.1 Errata -- Dennis to upload revision,
should be able to call for CSD ballot at next call
- Review of JIRA issues:
-- https://tools.oasis-open.org/issues/browse/OFFICE-3827
(related to
https://issues.apache.org/ooo/show_bug.cgi?id=122188)
https://tools.oasis-open.org/issues/browse/OFFICE-3828
- TC call of May 27th will be canceled due
to US Memorial Day
Adjourned 10:17 EDT
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