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Subject: Open Document Format TC meeting minutes 2015-04-27

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 2015-04-13

Start: 15:32 UTC+2

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

+Michael Stahl
+Patrick Durusau
+Peter Rakyta
+Regina Henschel
+Oliver-Rainer Wittmann (hosting the call)

Voting Members are indicated with a + before their name

6/9 voting members present = ~67%, so quorum requirements were met

Cherie Ekholm has lost voting rights after this TC call.

2. Motion (simple majority): Approve the Agenda

- Approved by unanimous consent

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

- 2015-03-16

-- Patrick is working on these meeting minutes
- 2015-04-13 -

4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata etc.)
- No reports or discussions on this topic

5. JIRA issues postponed from last TC call

- OFFICE-3883 -
-- No objections raised against the proposal of this issue
--> Issue resolved as proposed

6. Comments on the comments list postponed from last TC call
-- Michael confirmed Andreas' assumption: The feature request has been already addressed for ODF 1.3 - see issue OFFICE-1828
--> Action item for Michael: reply accordingly to received comment and ask for the submission of the proposal text - e.g. as attachment
--> Received comment solved.

7. New JIRA issues since last TC call
[none so far]

8. New comments on the comments list since last TC call
[none so far]

9. Misc
- Andras asked how to handle open proposal found in the TC's wiki.
--> We are free to to pick them up and to drive them forward, if there is interest and at least some one is will to spend the corresponding effort.

- May, the 25th is a public holiday at least in Hungary and in Germany
--> TC agreed to cancel the TC call at this date

10.  Adjournment

adjourned 16:00 (UTC+2)
Next TC call planned at 2015-05-11

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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