OpenDocument TC meeting minutes 2010-10-25

OpenDocument TC meeting minutes 2010-10-25
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* Begin 9:35 EDT

* 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 (presiding)
+Steven Pemberton
+Suresh Chande
*Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann


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

- 16 of 18 voting members (88%) were in attendance, so quorum requirements 
were met.

- Membership notes:    None

* Agenda was approved by unanimous consent. 

* Minutes of October 18th approved by unanimous consent.

* Move to standard time

It was agreed to change the meeting time as follows:

The November 1st meeting will be at 13:30 UTC(6.30am PDT, 9:30am EDT, 
2:30pm CET, 9:30pm China).  Note that this moves the meeting 1 hour 
earlier for Europe.

Starting with the November 8th meeting, we will meet at 14:30 UTC(6.30am 
PST, 9:30am EST, 3:30pm CET, 10:30pm China).  Note that this moves the 
meeting back to the original time in Europe, but moves it 1 hour later for 

China.

* Liaison message from ETSI

Related to issue 3147.  Michael will draft response.

* ODF maintenance

Still waiting for publication of Approved Errata 02.

WG6 meeting Wed at 1300 UTC

* Discussion: ODF 1.2

47 issues open

Unassigned issues were discussed

Issue 3440 could use an additional pair of eyes looking at it, to break an 
impasse on how to resolve it.

* Adjournment 10:33 EDT