Open Document Format TC meeting minutes 2012-05-14 =============================================== 9:35 EDT +Andreas Guelzow Camilla Boemann +Cherie Ekholm Andre Rebentisch +Donald Harbison +Jos van den Oever Louis Suarez-Potts +Ming Fei Jia +Oliver-Rainer Wittmann +Patrick Durusau +Robert Weir +Robin LaFontaine Steven Pemberton +Svante Schubert +Thorsten Behrens Thorsten Zachmann +Tristan Mitchell Voting Members are indicated with a + before their name 12/12 voting members present = 100%, so quorum requirements are met. - Membership Notes: Camilla Boemann, Louis Suarez-Potts and Thorsten Zachmann gain voting rights - Agenda approved by unanimous consent - Minutes of April 23rd approved by unanimous consent - Minutes of April 30th approved by unanimous consent - ODF Maintenance -- Rob note that Dennis had uploaded a new WD of the ODF 1.1 Errata:
http://lists.oasis-open.org/archives/office/201205/msg00007.html TC members are encouraged to review so we can access whether it is ready for public review TODO Rob: Draft liaison report for SC34 - Discussion of Meeting Calendar -- June 4th is holiday in UK and Canada (Queen's diamond jubilee. Agree to cancel scheduled TC meeting. -- June 28th is public holiday in US, Netherlands and Germany, so meeting is canceled - Discussion the angle test files from OFFICE-3750. There appears to be consistency in how apps interpret units (radians rather then degrees) but there are differences in orientation (clockwise versus counter-clockwise). - TODO: Patrick to upload latest ODF 1.3 WD - TODO Rob to push on getting ODF 1.2 PAS paperwork ready -Adjourned at 10:15 EDT