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Subject: Open Document Format TC meeting minutes 2012-03-05
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Tue, 6 Mar 2012 14:53:39 -0500
Open Document Format TC meeting minutes
2012-03-05
===============================================
9:34 EST
+Andreas Guelzow
+Cherie Ekholm
+Andre Rebentisch
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
Voting Members are indicated with a + before their name
13/16 voting members present = 81%, so quorum requirements are met.
- Membership Notes: None
- Agenda approved by unanimous consent
- Minutes of February 27th approved
by unanimous consent
- Reminder of changed meeting time starting
next week:
http://lists.oasis-open.org/archives/office/201202/msg00015.html
- TC agrees to cancel of April 9th (Easter
Monday).
- ODF Maintenance -- no update
- Review of newly received JIRA
issues:
Rob Weir: tools.oasis-open.org/issues/browse/OFFICE-3744
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3745
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3746
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3747
Rob Weir: http://tools.oasis-open.org/issues/browse/OFFICE-3748
(Additional comments added to the above
issues)
- Robin: question on IBM's modularization/
tidy up work on ODF schema. Rob to investigate.
- Discussion on 1.3 -- train model,
feature priorities for 1.3
- Discussion of Patrick's idea for voting
on the proposed requirements, each member given 1...N that they can apply
to the issues in a ranked preference.
- Robin to look at CT requirements to
turn questions into proposed statements
- Next week's call will focus on discussing
these proposed requirements
10:32 adjourned
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