Open Document Format TC meeting minutes 2013-09-16

Open Document Format TC meeting minutes 2013-09-16

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Start: 9:36 EDT 

+Andreas Guelzow

Cherie Ekholm 

Andre Rebentisch

+Oliver-Rainer Wittmann

+Patrick Durusau

Peter Rakyta

+Regina Henschel

+Robert Weir (presiding)

Steven Pemberton

Michael Stahl

Voting Members are indicated with a + before their name 

5/7 voting members present = 71%, so quorum requirements are met. 

- Membership Notes:  Michael Stahl and Steven Pemberton gain voting
rights

- Agenda approved by unanimous consent 

- Minutes of August 18th approved by unanimous consent 

- Rob noted that ODF 1.1 Errata have been
published and that a 30-day comment period has begun for the submission
of ODF 1.2 to JTC1.   Also, JTC1/SC34/WG6 recently met and from that
meeting it sounds like there will be an additional defect report for ODF
1.1, of issues found in translating the ISO ODF 1.1 into Japanese.

- Change Tracking chat transcript has been
sent out to mailing list

- Short discussion on ODF 1.3 and desire
to reset schedule.   TC members were encouraged to think about ODF
1.3 scope and schedule and discussion on list.

- Question from public comment list:

https://lists.oasis-open.org/archives/office-comment/201309/msg00000.html

- Rob will respond, that we're not aware
of such a library

- Review of JIRA issues:

https://tools.oasis-open.org/issues/browse/OFFICE-3842

https://tools.oasis-open.org/issues/browse/OFFICE-3843

https://tools.oasis-open.org/issues/browse/OFFICE-3844

-Adjourned 10:30 EDT