OpenDocument TC meeting minutes 2010-03-08
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* Begin 9:33 EST
* Rollcall
+Andreas Guelzow
+Cherie Ekholm
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Eike Rathke
+Eric Patterson
+Hideki Hiura
+Oliver Rainer-Wittman
+Peter Junge
+Rob Weir (presiding)
*Svante Schubert
+Thorsten Behrens
Voting Members are indicated with a + before their name, Persistent
Non-Voting members with an *.
- 12 of 19 voting members (63%) were in attendance, so quorum requirements
were met.
- Membership notes: Doug Schepers has missed two consecutive meetings and
loses voting status. This will be regained upon attendance at two
consecutive meetings.
* Posted agenda was approved by unanimous consent
* Minutes of the February 22nd were amended to include Jomar Silva in
attendance, and as amended approved by unanimous consent.
* Discussion: ODF 1.2
- Part 1: Currently under public reivew
- Part 2: The ballot to approve CD 01 had been approved.
- Part 3: Public review has ended. Brief discussion of XAdES digsig
extensions. Should track remaining work in JIRA
* Discussion: ODF 1.0/1.1 maintenance
- ODF 1.0 Errata CD03 public review through 15 March.
* Adjourned 09:55