Open Document Format TC meeting minutes 2012-01-09

Open Document Format TC meeting minutes
2012-01-09

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Start: 9:33 EST

+Andreas Guelzow

+Cherie Ekholm

+Andre Rebentisch

+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 

14/16 voting members present = 87%, so quorum requirements are met. 

- Membership Notes:  None

- Agenda approved by unanimous consent 

- Minutes of December 19th approved by
unanimous consent 

-- ODF 1.2 publication

- TC members reviewed feedback from
their review of the pre-publication text of ODF 1.2.  Some pre-existing
issues were reported.  These should be entered into JIRA and considered
for a future Errata document:

- Svante: http://lists.oasis-open.org/archives/office/201201/msg00011.html

- Andreas: http://tools.oasis-open.org/issues/browse/OFFICE-3738

- Rob will send a note to Chet saying
we're OK to publish.

-- Ballot on proposed Committee Note
on change tracking

- Reviewed ballot results: http://www.oasis-open.org/committees/ballot.php?id=2161

- Since this required a "Full Majority"
(more than 50% of eligible voting members, not merely majority of votes
cast) the motion to adopt the Committee Note Draft is not approved.

- The TC reviewed ballot comments

- Agreed that discussion goes back to
ADC SC.

-- Adjourned 10:32