OpenDocument TC meeting minutes 2011-11-14

OpenDocument TC meeting minutes 2011-11-14

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*Start 9:33am

Attending:

+Andreas Guelzow

+Cherie Ekholm 

+Andre Rebentish

+Donald Harbison

+Jos van den Oever

+Louis Suarez-Potts

+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

16/17 voting members present = 94%,
so quorum requirements are met.

Membership Notes:  None

- Agenda approved without objection

 http://lists.oasis-open.org/archives/office/201111/msg00039.html

- Minutes of November 7th approved without
objections

http://lists.oasis-open.org/archives/office/201111/msg00043.html

Rob noted that the 5 year periodic review
of ISO/IEC 26300:2006 started.  No action required from the TC. FYI
for TC members who also participate in their ISO/IEC national bodies.

Robin reported that he was working on
a revision of the the consensus report on change tracking

The TC then reviewed issues from JIRA,
starting with one left over from last week:

http://tools.oasis-open.org/issues/browse/OFFICE-3022

And then working through the issues
in Patrick's post:

http://lists.oasis-open.org/archives/office/201111/msg00034.html

Adjourned 10:36