Open Document Format TC meeting minutes 2012-05-14

Open Document Format TC meeting minutes
2012-05-14

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

9:35 EDT 

+Andreas Guelzow

Camilla Boemann

+Cherie Ekholm 

Andre Rebentisch

+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 

12/12 voting members present = 100%, so quorum requirements are met. 

- Membership Notes:  Camilla Boemann, Louis Suarez-Potts and Thorsten
Zachmann gain voting rights

- Agenda approved by unanimous consent

- Minutes of April 23rd approved by unanimous consent 

- Minutes of April 30th approved by
unanimous consent 

- ODF Maintenance 

-- Rob note that Dennis had uploaded
a new WD of the ODF 1.1 Errata:

http://lists.oasis-open.org/archives/office/201205/msg00007.html

TC members are encouraged to review
so we can access whether it is ready for public review

TODO Rob: Draft liaison report for SC34

- Discussion of Meeting Calendar

-- June 4th is holiday in UK and Canada
(Queen's diamond jubilee.  Agree to cancel scheduled TC meeting.

-- June 28th is public holiday in US,
Netherlands and Germany, so meeting is canceled

- Discussion the angle test files from
OFFICE-3750.  There appears to be consistency in how apps interpret
units (radians rather then degrees) but there are differences in orientation
(clockwise versus counter-clockwise).

- TODO:  Patrick to upload latest
ODF 1.3 WD

- TODO  Rob to push on getting
ODF 1.2 PAS paperwork ready

-Adjourned at 10:15 EDT