OpenDocument TC meeting minutes 2010-07-19
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* Begin 9:34 EDT
* Rollcall
+Andreas Guelzow
Bob Jolliffe
+David Wheeler
+Dennis E. Hamilton
+Don Harbison
Doug Schepers
+Eike Rathke
+Eric Patterson
Michael Brauer
+Mingfei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Rob Weir (presiding)
+Steven Pemberton
*Svante Schubert
Thorsten Behrens
Voting Members are indicated with a + before their name, Persistent
Non-Voting members with an *.
- 11 of 13 voting members (84%) were in attendance, so quorum requirements
were met.
- Membership notes: Michael Brauer regains voting rights at the end of
this meeting
* Agenda is approved by unanimous consent
* Minutes of July 12th, approved by unanimous consent
* ODF 1.0 maintenance
- WG6 meeting will be on Wed.
- DCOR 1 status update for WG6 meeting. Patrick will provide.
- Approved Errata 2: Dennis and Svante continue to review and discuss
- ODF 1.1 amendment draft posted by Francis Cave, WG6.
* ODF 1.2 Discussion
- Michael set up public review dash board.
- We should use CD 05 for effects version, CD 06 for fix version
- Default orientation on public comments: fix errors, defer new feature
requests
- Stephen Pemberton - importance of providing feedback directly to
submittors.
- Michael all issues are change tracked
- Rob NEEDS-DISCUSSION flag used when TC member wants to put an issue "on
hold" pending disucssion
- JIRA: David, Bob, Jos need access. Rob to bring up with Mary.
- OpenFormula SC call next week, on July 27th. ROb will chair.
* ODF-Next
- 230 JIRA issues assigned to ODF-Next
- Need volunteers and implementors on board to help push proposals
- Rob TC also has the ability to send short list of proposals out for
public review
- Where are implementers going?
- Ming Fei What about old ODF proposals? Rob to confirm whether these are
all i JIRA
* Adjourned 10:32 EDT