OpenDocument TC meeting minutes 2009-09-21
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* Begin 10:03 EDT
* Rollcall
Bob Jolliffe
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Eike Rathke
+Eric Patterson
+Jomar Silva
+John Tolbert
+Michael Brauer
+MingFei Jia
+Patrick Strader
+Peter Junge
+Rob Weir (presiding)
Thorsten Behrens
Voting Members are indicated with a + before their name.
- 12 of 15 voting members (80%) were in attendance, so quorum requirements
were met.
* Membership notes:
- Bob Jolliffe gains voting rights after this meeting
- Welcome to new member, Thorsten Berhens from Novell in Hamburg
* Posted agenda [1] was approved by unanimous consent
* Minutes of the 31 August meeting [2] were approved by unanimous consent.
* Rob and Dennis reported on the recent meeting of JTC1/SC34 Ad Hoc Group
3 on maintenance of ISO/IEC 26300
- We should expect that SC34 will go forward now to process ODF 1.0
Approved Errata 01
- We should expect some comments to be sent, via Patrick Durusau, on our
draft Errata 02
- SC34 will request that we submit ODF 1.1 in a form where it can be
processed as an amendment of ODF 1.0
- Possibility that the TC could decide to create a "Maintenance SC" to
work on these activities.
* Discussion on OFFICE-1427 "blinking text". Since Oliver requested
discussion on this we'll bring it up again if he still has questions.
* The TC reviewed the ODF 1.2 status
- Michael observed that Part I was down to 110 unresolved issues
- OpenFormula continues to work toward a Committee Draft
- Dennis is currently reviewing the Packaging part
- Dennis raised the issue of our use of the ZIP specification from PkWare
and whether we needed to profile that specification.
Adjourned 10:51 EDT
[1] http://lists.oasis-open.org/archives/office/200909/msg00129.html
[2] http://lists.oasis-open.org/archives/office/200909/msg00041.html