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Subject: Open Document Format TC meeting minutes 2015-03-30

Dear TC members,

below you find the meeting minutes from our last TC call.
Please provide feedback regarding errors, missing pieces, ... Thx in advance.

Open Document Format TC meeting minutes 2015-03-30

Start: 15:32 UTC+2

1. Dial-In, Roll Call, Determination of Quorum and Voting Rights
+Andras Timar
+Andreas Guelzow

+Cherie Ekholm
+Jos van den Oever
+Michael Stahl
+Patrick Durusau
+Regina Henschel
+Oliver-Rainer Wittmann (hosting the call)

Voting Members are indicated with a + before their name

8/10 voting members present = 80%, so quorum requirements were met

- Robert Weir has lost voting rights after the last TC call.

2. Motion (simple majority): Approve the Agenda
- approved by unanimous consent

3. Motion (simple majority): Approve the Minutes from former TC calls

- 2015-03-02:
-- approved by unanimous consent
- 2015-03-16

-- not yet available; Patrick will work on it

4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.)

- no reports or discussions on this topic

5. JIRA issues backlog from TC call 2015-03-02

discussion of the following JIRA issues

- OFFICE-3879 -
--> resolved as proposed

- OFFICE-3880 -
--> work is ongoing; Regina provided input regarding LibreOffice and Apache OpenOffice; input for Microsoft Excel and other applications requested
--> postpone further disucssions on this issue

- OFFICE-2182 -
--> closed as proposed

- OFFICE-2580 -
--> action item for Oliver: summarize communication between Rob and Robin Cover regarding MIME type registration
--> resolved as proposed

6.  ODF 1.3

a. Change Tracking
- no update; no SC call last week

b. Reports on the work regarding new specification drafts and/or action items
- nothing to report

c. New JIRA issues since last TC call
- OFFICE-3881 -
-- some further discussion on the issue on the TC's mailing list and/or in the issue needed. Andras will notify Oliver, if proposal needs to be approved.

- OFFICE-3882 - https://issues.oasis-open.org/browse/OFFICE-3882
-- action item for Oliver: double check Regina's finding in order to get this issue resolved as proposed

d. New comments on the comments list since last TC call
-- Michael is taking the action item to work on this comment

7.  Disucss Michael's recent posting to the TC mailing list
- https://lists.oasis-open.org/archives/office/201503/msg00015.html
--> ODF implementations should state what they have implemented regarding this topic

8.  Adjournment
adjourned 16:15 (UTC+2)

Next TC call planned at 2015-04-13

Mit freundlichen Grüßen / Best regards
Oliver-Rainer Wittmann

Advisory Software Engineer
IBM Deutschland
Beim Strohhause 17
20097 Hamburg
Phone: +49-40-6389-1415
E-Mail: orwitt@de.ibm.com
IBM Deutschland Research & Development GmbH / Vorsitzende des Aufsichtsrats: Martina Koederitz
Geschäftsführung: Dirk Wittkopp
Sitz der Gesellschaft: Böblingen / Registergericht: Amtsgericht Stuttgart, HRB 243294

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