Hi Rob,
what happened to me? I was there at the roll call (First name called)
and there was even a response from you to me saying that I am there (and
then you asked Cherie how her name is pronounced.)
Andreas
On Mon, 2009-12-14 at 12:20 -0500, wrote:
> OpenDocument TC meeting minutes 2009-12-14
> =========================================
>
> * Begin 9:34 EST
>
> * Rollcall
>
> Cherie Ekholm
> +David Wheeler
> +Dennis Hamilton
> +Donald Harbison
> +Doug Schepers
> +Eike Rathke
> +Eric Patterson
> +Jomar Silva
> +Michael Brauer
> +MingFei Jia
> +Oliver-Rainer Wittmann
> +Patrick Durusau
> +Peter Junge
> +Rob Weir (presiding)
> *Svante Schubert
> +Xiohong Dong
>
> Voting Members are indicated with a + before their name, Persistent
> Non-Voting members with an *.
>
> - 14 of 16 voting members (87%) were in attendance, so quorum requirements
>
> were met.
>
> - Membership notes: Cherie will gain voting rights at the adjournment of
> this meeting.
>
> * Posted agenda was approved by unanimous consent.
>
> * Minutes of the December 7th were approved by unanimous consent.
>
> * It was agreed that the meeting of December 28th will be canceled.
>
> * Discussion of ODF 1.2
>
> - Part 3 is out for public review, to end in mid-January. We've received
> a few comments, mainly from SC34 experts and Dennis, but may get more as
> the deadline approaches.
>
> - The to approve the CD and PRD for Part 1 runs until 23:45 this evening,
> Eastern Standard Time. Voting members are encouraged to register their
> vote. If the ballot passes (and it appears that it will), the following
> tasks need to be done:
>
> 1) Update the draft with the new name "CD 04" and approval date
> 2) Upload the draft in ODF, HTML and PDF formats
> 3) Namespace document for all URL-based namespaces declared
> 4) Create JIRA version corresponding to "Part 1, CD 04" so we can better
> track public comments entered specifically for this version.
>
> Michael owns the above tasks.
>
> - The OpenFormula TC continues to meeting alternate Tuesdays. Current
> focus is on financial functions, the conformance clause, and generally
> moving subsidiary informative material to an annex.
>
> * ODF 1.0 maintenance
>
> - A ballot for DCOR-1 of ISO/IEC 26300 has been submitted to SC34 NBs.
> This corresponds to our ODF 1.0 Approved Errata 01. That ballot runs
> three months until March 8th, 2010. The TC should plan to discuss any
> ballot comments received on our March 15th meeting, so we have a response
> prepared for the SC34 meeting which is held the following week.
>
> - There was some discussion of "implementation-defined" versus
> "implementation-dependent". The TC agreed that it may be appropriate to
> use "implementation-dependent" to resolve ODF 1.0 defects where a more
> specific statement would result in changing the conformance requirements.
> This resolution should be considered when developing a response to
> outstanding and future SC34 defect reports.
>
> - There was discussion of the interest expressed by some SC34 experts in
> an amendment of ODF 1.0 to align it with ODF 1.1. The TC took note of
> this interest and briefly discussed some of the practical challenges this
> would involve, including the fact that OASIS ODF 1.1 lacks the corrections
> that have been applied to ODF 1.0 via Approved Errata. Discussion on this
> topic will continue.
>
> * Adjourned at 10:20 EST
>
>
>
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--
Andreas J. Guelzow <>
--
Andreas J. Guelzow
Concordia University College of Alberta
