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Subject: Open Document Format TC meeting minutes 2014-01-06

Open Document Format TC meeting minutes 2014-01-06

Start: 9:35 EST

+Andreas Guelzow
Camilla Boemann
+Chris Rae
+Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
Peter Rakyta
+Regina Henschel
+Robert Weir

Voting Members are indicated with a + before their name

7/8 voting members present = 87%, so quorum requirements are met.

- Membership Notes:  Camilla gains voting rights.

- Agenda approved by unanimous consent

- Minutes of December 9th approved by unanimous consent

- Still working on RER's needed for submission of ODF 1.2 to JTC1.  TC agrees to send Jamie the RERs for Brokschmidt, Scheier and DCMI

- Discussion of public comments received on ODF 1.2:


Additional comments are in JIRA, where these issues are tracked as:


Rob will send acknowledgement notes.

- CT call was on December 18th.  Chat transcript posted to mailing list

- Discussion of ODF 1.1 defect report from Japan

Regina sent this proposed diagram for the convex polygon question:  


Rob will forward diagram to SC34/WG6 in advance of next call to give opportunity to review

-Patrick posted a draft of the DCMI RER.  The TC reviewed, and with some minor changes there were no objections to including this with ODF 1.2 submission pending response from DCMI

*Adjourned at 10:32 EST

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