OpenDocument TC meeting minutes 2010-11-08
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* Begin 9:33 EST
* Rollcall
+Andreas Guelzow
+Cherie Ekholm
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Eike Rathke
+Eric Patterson
+Jos van den Oever
+Michael Brauer
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir (presiding)
Robin LaFontaine
*Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann
Tristan Mitchell
15/17 voting members present =88%, so quorum requirements are met.
New members Robin LaFontaine and Tristan Mitchell were welcomed and
briefly introduced themselves.
* Agenda was approved by unanimous consent.
* Minutes of November 1st were approved by unanimous consent.
* Reviewed Michael's draft response to liaison message from ETSI. Michael
will send response and cc the office list. No objections.
* Discussion: ODF maintenance. Rob observed that Approved Errata 02 has
been official published. Expressed appreciation to Svante Schubert and
Dennis Hamilton for their efforts in drafting/reviewing this document.
- Dennis noted that he was also reviewing the errata with respect to the
draft ODF 1.2 text and will enter JIRA issues if he finds conflicts.
= Discussion: ODF 1.2
- Patrick noted that we're down to around 10 issues
- The following JIRA issues were discussed and the noted actions taken
- 3406, resolution proposed by Oliver. Approved without objection.
Issued should be marked resolved
- 3513, resolution proposed by Andreas. Some discussion on whether this
was a new feature or not. Approved without objection. Issued should be
marked resolved
- 3440, Dennis and Michael agree on current resolution. TC members should
review. Dennis to clean up resolution for Tuesday's OpenFormula call. No
concerns stated.
- 3435, HYPERLINK, Will discuss further in OpenFormula call on Tuesday
- 3492, CONVERT, Will discuss further in OpenFormula call on Tuesday
= Discussion of Advanced Document Collaboration Subcommittee Proposal
- Rob briefly noted the proposal and asked that discussion continue on
list.
10:30 EST Adjourn