OpenDocument TC meeting minutes 2010-05-03

OpenDocument TC meeting minutes 2010-05-03
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* Begin 9:36 EDT

* Rollcall

+Andreas Guelzow
+Cherie Ekholm
+David Wheeler
+Dennis Hamilton
+Donald Harbison
+Doug Schepers
+Eike Rathke
+Eric Patterson
+Ming Fei Jia
+Oliver Rainer-Wittman
+Rob Weir (presiding)
*Svante Schubert

Voting Members are indicated with a + before their name, Persistent 
Non-Voting members with an *.

- 11 of 17 voting members (64%) were in attendance, so quorum requirements 
were met.

- Membership notes: None

* Posted agenda approved by unanimous consent

* Minutes of April 26th were approved by unanimous consent

*ODF 1.2

- Part 1:  Should have RDFa expert review OFFICE-2533.  Recommended Action 
item for Steven.

- Part  2: Patrick has pen.  4 remaining issue for CD03.  Still need 
PDF/HTML for CD02.  Action item for Michael.

- Part 3: in good shape, a handful of remaining issues

* ODF 1.0 maintenance

- Next WG6 call will be May 26th.

- Svante working on update  of Errata, based on analysis from Dennis

* JIRA issues needing discussion

Open issue OFFICE-2531 was raised, the refactor of schemas to eliminate 
the use of RNG combine.  No objections to that change.

* ODF 1.2 Interop Demo

Don mentioned that he was forming an Interop Demo group to plan and 
execute that event.  Expect an email to the TC soon.

* Adjourned 10:12 EDT