OpenDocument TC meeting minutes 2010-01-04
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* Begin 9:36 EST
* Rollcall
+Andreas Guelzow
+Cherie Ekholm
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Eike Rathke
+Eric Patterson
Hideki Hiura
+Michael Brauer
+MingFei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Junge
+Rob Weir (presiding)
*Svante Schubert
+Thorsten Behrens
+Xiohong Dong
Voting Members are indicated with a + before their name, Persistent
Non-Voting members with an *.
- 15 of 17 voting members (88%) were in attendance, so quorum requirements
were met.
- Membership notes: Welcome to our newest TC member, Jideki Hiura from
Justsystems. Also, Doug Schepers has missed two consecutive meetings and
loses voting rights until he attends two consecutive meetings.
* Posted agenda was approved by unanimous consent.
* Minutes of the December 21st meeting were approved by unanimous consent.
* Discussion: ODF 1.2
- Ballot comments on ODF 1.2 were discussed.
Andreas will follow up with example screen shots showing the two
interpretations of surface charts. Also will review resolution in
Office-723 to see if that satisfies the concern expressed in Office-1818.
The committee discussed various ways of indicated changes in ODF 1.2
compared to ODF 1.1. It appears that schema-level changes are clearly
indicated, though some members wanted to go further and indicate which
features have changed substantively, i.e., not merely editorially. This
is a difficult task for the reader, since the structure of the
specification has changed since ODF 1.1.
- ODF 1.2 Part 1 has not awaiting processing by Mary. It should
automatically go forward for public review once she has blessed it.
- Review of received ODF 1.2 Part 3 comments occur later this month,
after that public review period ends.
* Discussion: ODF 1.0 maintenance
- Since the meeting was running short of time, Svante offered to update us
on the ODF 1.0 defect report at our next call
* Adjourned 10:30 EST