On Thu, 2011-12-15 at 14:47 -0700, wrote:
> Open Document Format TC meeting minutes 2011-12-12
> ====================================
>
> Start: 9:34 EST
>
> +Andreas Guelzow
I am quite sure that I wasn't on this call. At that time I was sitting
in some talks at the Winter Meeting of the Canadian Mathematical
Society.
Andreas
> +Cherie Ekholm
> +Andre Rebentisch
> +Donald Harbison
> +Louis Suarez-Potts
> +Ming Fei Jia
> +Oliver-Rainer Wittmann
> +Patrick Durusau
> +Robert Weir
> +Robin LaFontaine
> +Steven Pemberton
> +Svante Schubert
> +Thorsten Zachmann
> +Tristan Mitchell
>
> Voting Members are indicated with a + before their name
>
> 14/17 voting members present = 82%, so quorum requirements are met.
>
> Membership Notes: None
>
> -- Housekeeping
>
> - Agenda approved by unanimous consent
>
> - Minutes of November 28th approved by unanimous consent
>
> - Minutes of December 5th amended:
>
> Spelling correction "*Rebentish" -> "Rebentisch"
>
> Insert status report on ADC work
>
> - Minutes of December 5th, as amended, approved by unanimous consent
>
>
> -- ODF Maintenance
>
> - Discussion of ISO 1.1 amendment. FDAM ballot ends Jan 24th. If we
> have comments available we can discuss in TC call of January 30th.
> Ballot resolution meeting scheduled for Feb 1st
>
> - TODO: Dennis reconcile comments from FDAM with proposed OASIS 1.1
> errata
>
> --ODF 1.3
>
> - Robin reports that comments ADC SC report have been received from
> John. Under review.
>
> - Review of public comments received
>
> http://tools.oasis-open.org/issues/browse/OFFICE-3730
> http://tools.oasis-open.org/issues/browse/OFFICE-3731
> http://tools.oasis-open.org/issues/browse/OFFICE-3732
> http://tools.oasis-open.org/issues/browse/OFFICE-3733
> http://tools.oasis-open.org/issues/browse/OFFICE-3734
> http://tools.oasis-open.org/issues/browse/OFFICE-3734
>
> - discussion of use of diagrams in the specification, informative
> versus normative.
>
> Rob noted ISO drafting guidelines: "Figures should be used when they
> are the most efficient means of presenting information in an easily
> comprehensible form. It shall be possible to refer to each figure
> explicitly within the text."
>
> Patrick noted that we should review JIRA issues that are assigned to
> inactive or former TC members, so we have a clean list of unassigned
> issues ready for volunteers.
>
> Thorsten Z. raised question on SVG path in ODF.
>
> --adjoured 10:32
>
>
--
Andreas J. Guelzow, PhD, FTICA
Concordia University College of Alberta
