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Subject: OpenDocument TC meeting minutes 2010-07-19
OpenDocument TC meeting minutes 2010-07-19 =========================================== * Begin 9:34 EDT * Rollcall +Andreas Guelzow Bob Jolliffe +David Wheeler +Dennis E. Hamilton +Don Harbison Doug Schepers +Eike Rathke +Eric Patterson Michael Brauer +Mingfei Jia +Oliver-Rainer Wittmann +Patrick Durusau +Rob Weir (presiding) +Steven Pemberton *Svante Schubert Thorsten Behrens Voting Members are indicated with a + before their name, Persistent Non-Voting members with an *. - 11 of 13 voting members (84%) were in attendance, so quorum requirements were met. - Membership notes: Michael Brauer regains voting rights at the end of this meeting * Agenda is approved by unanimous consent * Minutes of July 12th, approved by unanimous consent * ODF 1.0 maintenance - WG6 meeting will be on Wed. - DCOR 1 status update for WG6 meeting. Patrick will provide. - Approved Errata 2: Dennis and Svante continue to review and discuss - ODF 1.1 amendment draft posted by Francis Cave, WG6. * ODF 1.2 Discussion - Michael set up public review dash board. - We should use CD 05 for effects version, CD 06 for fix version - Default orientation on public comments: fix errors, defer new feature requests - Stephen Pemberton - importance of providing feedback directly to submittors. - Michael all issues are change tracked - Rob NEEDS-DISCUSSION flag used when TC member wants to put an issue "on hold" pending disucssion - JIRA: David, Bob, Jos need access. Rob to bring up with Mary. - OpenFormula SC call next week, on July 27th. ROb will chair. * ODF-Next - 230 JIRA issues assigned to ODF-Next - Need volunteers and implementors on board to help push proposals - Rob TC also has the ability to send short list of proposals out for public review - Where are implementers going? - Ming Fei What about old ODF proposals? Rob to confirm whether these are all i JIRA * Adjourned 10:32 EDT
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