OpenDocument TC meeting minutes 2011-01-10 =========================================== * Begin 9:32 EST * Rollcall +Andreas Guelzow +Cherie Ekholm +David Wheeler +Dennis Hamilton +Eike Rathke +Eric Patterson +Jos van den Oever +Michael Brauer +Ming Fei Jia +Oliver-Rainer Wittmann +Patrick Durusau +Robert Weir +Robin LaFontaine Suresh Chande *Svante Schubert +Thorsten Behrens Thorsten Zachmann +Tristan Mitchell Voting Members are indicated with a + before their name, Persistent Non-Voting members with an * Membership Notes: Don Harbison is on a Leave of Absence. Suresh Chande gains voting rights after this meeting. 15/15 voting members present =100%, so quorum requirements are met. * Agenda was approved by unanimous consent. * Minutes of January 3rd were approved by unanimous consent. * Discussion: ODF maintenance. - WG6, very short meeting last week. Corrigenda and Amendment moving along. * Discussion: ODF 1.2 The TC reviewed issues that were marked "NEEDS-DISCUSSION"
http://tools.oasis-open.org/issues/browse/OFFICE-3650 ==> Agreed to Remove Note from 3.10 and 1.4.
http://tools.oasis-open.org/issues/browse/OFFICE-3654 Will change to use lexical form of xsd:postitiveInteger
http://tools.oasis-open.org/issues/browse/OFFICE-3653 ==> Agreed to take the first listed resolution
http://tools.oasis-open.org/issues/browse/OFFICE-3656 ==> No proposal made, no action taken Remaining issue resolutions for public review comments were accepted ==> Formula Meeting canceled going forward. We convene if needed to address further comments. Rob suggested it might be worth meeting one more time as well, to record the SC's recommendations for any post ODF 1.2 formula work. * Discussion: ODF-Next Robin reported on the initial meeting of the Advanced Document Collaboration SC: - 15th December conference call, 10 members attended - Discussed change tracking, what existing areas work well and what areas need improvement - Consensus was that work was needed to improve in some areas - Collecting use cases - The DeltaXML proposal is the only one under consideration currently. Rob mentioned that the 5th ODF Plugfest will be held at the end of February in the UK. TC members are invited to attend. More information is here:
http://www.odfplugfest.co.uk/ * Adjourned at 10:28 EST