OpenDocument TC meeting minutes 2010-06-28

OpenDocument TC meeting minutes 2010-06-28
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* Begin 9:36 EDT

* Rollcall

+Andreas Guelzow
+Cherie Ekholm
+David Wheeler
+Dennis Hamilton
+Don Harbison
+Eike Rathke
+Eric Patterson
Jos van den Oever
Jomar Silva
+Ming Fei Jia
+Oliver Rainer-Wittmann
+Patrick Durusau
+Rob Weir (presiding)
+Steven Pemberton
*Svante Schubert

Voting Members are indicated with a + before their name, Persistent 
Non-Voting members with an *.

- 12 of 15 voting members (80%) were in attendance, so quorum requirements 

were met.

- Membership notes: A new member, Jos from KDE, e.V., introduced himself. 
Michael Brauer has missed two consecutive meetings and loses voting 
rights.

* Agenda amended to take item five(maintenance)first, and approved as 
amended

* Minutes of June 21st amended to strike line saying Cherie had lost 
voting rights.  As amended, minutes were approved.

* ODF 1.0 maintenance

- some additional comments have been received from WG6 members via the 
office comment list.

- Discussion of JIRA issues 2733.  Svante will look at Dennis's proposal 
which is attached to issue 2207.

* ODF 1.2

- CD 05 was approved.  Waiting for quality check before call for public 
review can be issued.  Usually this takes a week.

* Adjourned 10:09 EDT