OpenDocument TC meeting minutes 2009-04-06

OpenDocument TC meeting minutes 2009-04-06
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* Begin 10:03 EDT

* Rollcall

+Bob Jolliffe
Charles Schulz
+David Faure
+David Wheeler
+Dennis E. Hamilton
+Eike Rathke
+Eric Patterson
+Florian Reuter
+Jomar Silva
+Michael Brauer
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Junge
+Robert Weir (presiding)
+Stephen Peront


Voting Members are indicated with a + before their name. 

- 15 of 16 voting members (94%) were in attendance, so quorum requirements 
were met.

Membership notes:

-  None

-NOTE:  There will be no TC meeting next week because of the Easter Monday 
holiday.  We will next meet on April 20th.

* Agenda as posted was approved by unanimous consent

http://lists.oasis-open.org/archives/office/200904/msg00017.html

* Minutes of the 30 March meeting (revised), were approved by unanimous 
consent:

http://lists.oasis-open.org/archives/office/200904/msg00021.html


* ODF 1.2

- Rob noted that the contributor list for ODF 1.2 has been up on the wiki 
for review for a while and should now be ready for Patrick to copy into 
the draft.

http://wiki.oasis-open.org/office/ODF_1.2_Participants


* Further processing of public comments

The batch of comment dispositions sent by Michael on 30 March were 
approved by the TC, except for comments 217 & 232 which will require 
further discussion:

http://lists.oasis-open.org/archives/office/200903/msg00113.html

- Comments 264 & 267-270 were also discussed with dispositions noted in 
the Registry of Comments

- The Chairs noted that the comment review would progress faster if 
members could volunteer to review a batch of comments in advance of the 
meeting and propose dispositions.  Anyone interested should indicate on 
the mailing list which comments they can look at.

* Adjourned at 11:01 EDT