Open Document Format TC meeting minutes 2013-06-24

Open Document Format TC meeting minutes 2013-06-24

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Start: 9:35 EDT 

+Andreas Guelzow

+Dennis Hamilton

+Oliver-Rainer Wittmann

+Patrick Durusau

+Peter Rakyta

+Regina Henschel

+Robert Weir

+Svante Schubert

Thorsten Behrens

Voting Members are indicated with a + before their name.

8/11 voting members present = 72%, so quorum requirements are met. 

- Membership Notes:  Louis loses voting rights.

- Agenda approved by unanimous consent 

- Minutes of June 10th approved by unanimous consent 

- Public review of 1.1 Errata concluded.
 No public comments received.  One member comment received (from
Dennis).

- Dennis to enter JIRA issue for schema update

- Rob will send out disposition report, pointing
to issue and new schema

- Rob to check with Chet on next steps

- Dennis nted an ACM conference on document
collaboration in Italy:

https://lists.oasis-open.org/archives/office-collab/201306/msg00002.html

- Rob noted also the 14th International Workshop
on Collaborative Editing Systems (IWCES) at the ACM Computer Supported
Collaborative Work (CSCW) conference next February.

- Change Tracking -- Svante

- IRC log of last weeks call is found at:

https://lists.oasis-open.org/archives/office-collab/201306/msg00003.html

- GSoC student for Calligra working in this
area, will be joining SC as KDE member

10:03 EDT Adjourned to July 8th