Open Document Format TC meeting minutes 2012-04-02

Open Document Format TC meeting minutes
2012-04-02

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9:35 EDT

+Andreas Guelzow

+Cherie Ekholm 

+Jos van den Oever

+Oliver-Rainer Wittmann

+Patrick Durusau

+Robert Weir

+Robin LaFontaine

+Steven Pemberton

+Svante Schubert

+Thorsten Zachmann

+Tristan Mitchell

Voting Members are indicated with a + before their name 

11/16 voting members present = 68%, so quorum requirements are met. 

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of March 26th approved by
unanimous consent

- ODF Maintenance

- ISO/IEC amendment for ODF published,
for ODF 1.1.  So getting our ODF 1.1 Errata out is now timely.

-  Discussion of recent OASIS advice
sent to all TC chairs on the importance of responding to public comments
and providing a useful comment disposition report.

Further JIRA issues discussed, including:

http://tools.oasis-open.org/issues/browse/OFFICE-2197

http://tools.oasis-open.org/issues/browse/OFFICE-3686

http://tools.oasis-open.org/issues/browse/OFFICE-3687

http://tools.oasis-open.org/issues/browse/OFFICE-3688

http://tools.oasis-open.org/issues/browse/OFFICE-3689

http://tools.oasis-open.org/issues/browse/OFFICE-3736

http://tools.oasis-open.org/issues/browse/OFFICE-3729

http://tools.oasis-open.org/issues/browse/OFFICE-3726

http://tools.oasis-open.org/issues/browse/OFFICE-3730

(Additional comments/dispositions added
to the above issues in JIRA)

- Rob noted that the TC meeting for
next week has been canceled due to the Easter Monday holiday.  Our
next meeting will be April 16th.

- Also, proposals for next steps on
document change tracking are welcome so we can get that onto a future agenda.

10:28 adjourned