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Subject: OpenDocument TC meeting minutes 2011-07-11
OpenDocument TC meeting minutes 2011-07-11 ==================================== * Begin 9:33 EDT Attending: +Andreas Guelzow +Cherie Ekholm +Dennis Hamilton Doug Mahugh +Jos van den Oever Louis Suarez-Potts +Ming Fei Jia +Patrick Durusau +Robert Weir +Steven Pemberton +Thorsten Zachmann +Tristan Mitchell Voting Members are indicated with a + before their name, Persistent Non-Voting members with an * 10/13 voting members present = 76%, so quorum requirements are met. Membership Notes: - David Wheeler loses voting rights - Doug Mahugh gains voting rights - Michael Brauer, Oliver-Rainer Wittman and Thorsten Behrens are on Leaves of Absence. * Agenda was approved by unanimous consent * Minutes of June 27th were approved by unanimous consent: http://lists.oasis-open.org/archives/office/201107/msg00002.html * Discussion: ODF maintenance. - Nothing new to report - Next SC34/WG6 meeting is Aug 17th. * Discussion: ODF 1.2 - Candidate OASIS Standard (COS) is in its 60-day public review - Rob will transfer any incoming comment into JIRA - Briefly noted new issues: http://lists.oasis-open.org/archives/office-comment/201107/msg00001.html http://tools.oasis-open.org/issues/browse/OFFICE-3702 * Discussion: ODF-Next -Question on what targets to use in JIRA for ODF 1.3 work. ===> TODO Rob write up on JIRA release for ODF 1.3 on Wiki and email - Discussion on use of ODF flat files under version control for managing specification work. ===> TODO Rob investigate use of SVN for specifications at OASIS * Adjourned at 10:13 EDT
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