OpenDocument TC meeting minutes 2011-07-25 ==================================== * Begin 9:34 EDT Attending: +Andreas Guelzow +Donald Harbison +Doug Mahugh +Eric Patterson +Ming Fei Jia +Patrick Durusau +Robert Weir Robin LaFontaine +Steven Pemberton +Thorsten Behrens +Thorsten Zachmann +Tristan Mitchell Voting Members are indicated with a + before their name, Persistent Non-Voting members with an * 11/15 voting members present = 73%, so quorum requirements are met. Membership Notes: - Michael Brauer and Jos van den Oever are on Leaves of Absence. - Cherie Ekholm and Oliver-Rainer Wittmann lose voting rights. * Agenda was amended to include discussion of the meeting calendar and Thorsten Z's 1.3 issue. As amended the agenda was approved by unanimous consent * Minutes of July 18th were approved by unanimous consent: * The TC agreed to cancel the following TC meetings: - August 29 UK Bank Holiday - September 5th US Labor Day - October 3rd Germany Unity Day - December 26th - Boxing Day * Discussion: ODF maintenance. - Nothing new to report * Discussion: ODF 1.2 - Review of Candidate OASIS Standard ends August 22nd. * Discussion: ODF 1.3 Discussion of:
http://lists.oasis-open.org/archives/office/201107/msg00032.html Proposal: to align to behavior with OOo/LO/MSO, update the spec accordingly Robin: Change tracking now have over 60 use cases, and we're now looking in detail at 6. Conference call 1330 UTC on Tuesday August 2nd * Adjourned at 10:03 EDT