OASIS Open Document Format for Office Applications (OpenDocument) TC

OpenDocument TC meeting minutes 2010-11-29

  • 1.  OpenDocument TC meeting minutes 2010-11-29

    Posted 11-29-2010 17:18
    OpenDocument TC meeting minutes 2010-11-29
    ===========================================
    
    * Begin 9:32 EST
    
    * Rollcall
    
    +Andreas Guelzow
    +David Wheeler
    +Dennis Hamilton
    +Donald Harbison
    +Eike Rathke
    +Eric Patterson
    +Jos van den Oever
    +Michael Brauer
    +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, Persistent 
    Non-Voting members with an *.
    
    17/18 voting members present =94%, so quorum requirements are met.
    
    * Agenda was amended to add a) discussion of new subcommittee ballot and 
    b) TC meeting schedule for December.  As amended  the agenda was approved 
    by unanimous consent. 
    
    * Minutes of November 22nd were approved by unanimous consent.
    
    * Discussion of Advanced Collaboration SC.  Ballot has been approved by a 
    15-0-0-3 vote.  Rob will notify the TC Admin so the SC can be set up.  SC 
    will get their own mailing list and document repository.  Hopefully will 
    be ready within a week.
    
    * Discussion of December meeting schedule.  Agreed to cancel TC meeting of 
    December 27th.  OpenFormula SC meeting of 11/30 is canceled, but members 
    should keep the time open in following weeks in case issues are received 
    during public review of CSD 06.
    
    - Thorsten Zachmann  and Eric Patterson reported that they did not receive 
    email notification of the ballots.  Both are listed as eligible voters. 
    Rob will investigate.
    
    * Discussion: ODF maintenance. 
    
    - SC34/WG6 call on Dec 8th at 1400 UTC
    
    -Likelihood that we'll need to create Approved Errata for OASIS ODF 1.1 to 
    synch up with the ISO ODF 1.1 amendment.
    
    * Discussion: ODF 1.2
    
    Michael question: when do we disposition of comments?  Appears to be 
    required for OASIS Standard vote, but Rob plans to post disposition report 
    earlier, once the CSD ballot is approved.
    
    Rob: Note also that the 3 "Statements of Use" will be required soon 
    (within a month). 
    
    10:17 EST Adjourn