office message
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]
Subject: Open Document Format TC meeting minutes 2013-08-19
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Wed, 11 Sep 2013 11:28:05 -0400
Open Document Format TC meeting minutes 2013-08-19
===========================================
Start: 9:35 EDT
+Andreas Guelzow
Chris Rae
Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
+Regina Henschel
+Robert Weir
Steven Pemberton
Svante Schubert
Michael Stahl
+Thorsten Behrens
Voting Members are indicated with a + before their name
6/8 voting members present = 75%, so quorum requirements are met.
- Membership Notes: Peter loses voting rights.
- Agenda approved by unanimous consent
- Minutes of August 5th approved by unanimous consent
- ODF 1.1. Errata published by OASIS on Friday.
Patrick triggered parallel process in SC34, leading to issue of N1938 Defect
Report on ISO/IEC 26300:2006 (as corrected) and ISO/IEC 26300/Amd.1:2012
- SC34 Plenary for Delft is in early September.
Rob will draft a liaison report and circulate.
- We're also having a "special majority"
ballot to send ODF 1.2 to JTC1 per OASIS policy.
- Call Tracking SC making progess. Chat
transcript is here:
https://lists.oasis-open.org/archives/office-collab/201308/msg00000.html
- Svante will provide a paragraph on
CT progress for the liaison report
- Review of JIRA issue: https://tools.oasis-open.org/issues/browse/OFFICE-3842
- Patrick reported on TAB discussion
on correlating review comments and the specification
*Adjourned 10:12
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]