Open Document Format TC meeting minutes 2012-03-05

Open Document Format TC meeting minutes
2012-03-05

===============================================

9:34 EST

+Andreas Guelzow

+Cherie Ekholm 

+Andre Rebentisch

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

Voting Members are indicated with a + before their name 

13/16 voting members present = 81%, so quorum requirements are met. 

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of February 27th approved
by unanimous consent

- Reminder of changed meeting time starting
next week:

http://lists.oasis-open.org/archives/office/201202/msg00015.html

- TC agrees to cancel of April 9th (Easter
Monday). 

- ODF Maintenance -- no update

-  Review of newly received JIRA
issues:

Rob Weir: tools.oasis-open.org/issues/browse/OFFICE-3744

Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3745

Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3746

Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3747

Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3748

(Additional comments added to the above
issues)

- Robin: question on IBM's modularization/
tidy up work on ODF schema. Rob to investigate.

- Discussion on 1.3 -- train model,
feature priorities for 1.3

- Discussion of Patrick's idea for voting
on the proposed requirements, each member given 1...N that they can apply
to the issues in a ranked preference.

- Robin to look at CT requirements to
turn questions into proposed statements

- Next week's call will focus on discussing
these proposed requirements

10:32 adjourned