Open Document Format TC meeting minutes 2012-11-12

Open Document Format TC meeting minutes
2012-11-12

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Start: 9:31 EST 

+Andreas Guelzow

Camilla Boemann

Chris Rae

Dennis Hamilton

+Jos van den Oever

+Louis Suarez-Potts

+Ming Fei Jia

+Oliver-Rainer Wittmann

+Patrick Durusau

+Peter Rakyta

+Robert Weir

+Steven Pemberton

+Thorsten Behrens

Voting Members are indicated with a + before their name 

1/13 voting members present = 84%, so quorum requirements are met. 

- Membership Notes:  Cherie loses voting rights. Dennis gains voting
rights.

- Posted agenda is approved.

- Minutes of October 29th are approved

- Rob noted that the SC34 has requested
that ISO make IS 26300:2006/Amd.1 "freely available"

- Discussion of https://tools.oasis-open.org/issues/browse/OFFICE-3740

Several possibilities discussed including:

1. change ODF 1.2 via Errata process
to make attribute optional

2. Change in ODF 1.3 to make attribute
optional

3. OIC interop advisisory

4. Leave as-is -- implementations prioritize
interop versus conformance

5. ODF 1.2 errata -- add informational
note

6. ODF 1.2 errata or ODF 1.3, with different
attribute name

Discussion only.  No decision reached.

-Adjourned 10:31 EST