OpenDocument TC meeting minutes 2010-12-13
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* Begin 9:35 EST
* Rollcall
+Andreas Guelzow
+Cherie Ekholm
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Eric Patterson
+Michael Brauer
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Thorsten Behrens
+Tristan Mitchell
Voting Members are indicated with a + before their name, Persistent
Non-Voting members with an *
- Thorsten Zachmann and Stephen Pemberton have missed two consecutive
meetings and lose voting rights.
14/18 voting members present =77%, so quorum requirements are met.
* Agenda was approved by unanimous consent.
* Minutes of December 6th were approved by unanimous consent.
* Discussion: ODF maintenance.
- 1st errata to be published by JTC1 (waiting for ITTF)
- 2nd errata awaiting to be balloted in SC34 (waiting for Project Editor)
- ODF 1.1 amendment (waiting for SC34/WG6)
==> next SC34/WG6 meeting is January 5 at 1400 UTC.
* Discussion: ODF 1.2
- CSD 06 approved
- TC approved request for 15-day public review
- Waiting for public review to start
==> Cancel Formula SC meeting for 14, 21 and 28, next meeting January 4th
==> TC meeting on 20th may be canceled if public review has already
started and no comments received by Friday.
==> Action item: Rob to create ODF 1.2 Errata Target in JIRA
* Discussion: ODF-Next
- Rob: perhaps promote ODF-Next discussions to main TC from SC?
- Michael: to write up his thoughts on the "train model" for developing
ODF-Next
- Rob need to get consensus on several items:
-- time-boxed versus feature-boxed
-- big release or small release
-- how to fairly determine features
- Patrick: is there a way to get preferences from users?
- Rob: could filter through vendors or do a survey/ call for comment
- Rob: Also start of a new release is an opportunity to recruit new
members
* Other
- ODF Plugfest February 24th & 25th in Maidenhead Town Hall, UK, 30 miles
from London
* Adjourned at 10:13