OpenDocument TC meeting minutes 2011-08-15

[robert_weir@us.ibm.com]

OpenDocument TC meeting minutes 2011-08-15
====================================

* Begin 9:34 EDT

Attending:

+Donald Harbison
+Doug Mahugh
Louis Suarez-Potts
Ming Fei Jia
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann
+Tristan Mitchell

Voting Members are indicated with a + before their name

8/9 voting members present = 88%, so quorum requirements are met.

Membership Notes: 

- Andreas Guelzow, Dennis Hamilton, Eric Patterson and Steven Pemberton 
are on Leaves of Absence.
- Svante Schubert gains voting rights at the adjournment of this meeting

* Reminder:  Meeting of Aug 29th canceled

* Agenda  approved by unanimous consent

* The meeting minutes of August 1st were corrected by unanimous consent:

http://lists.oasis-open.org/archives/office/201108/msg00026.html

* The meeting minutes of August 8th were approved by unanimous consent:

http://lists.oasis-open.org/archives/office/201108/msg00028.html

* Discussion: ODF maintenance. 

-Next scheduled WG6 meeting is Wed

* Discussion: ODF 1.2

-  Candidate OASIS Standard public review ends August 22nd.

- Rob reviewed the remaining process and votes for the Candidate OASIS 
Standard:

http://www.oasis-open.org/policies-guidelines/tc-process#OASISstandard

  Will review comments received at our next meeting week.

* Discussion: ODF 1.3

- Discussion of Patrick's note on XSL:FO and specifying on 
formatting/layout

http://lists.oasis-open.org/archives/office/201108/msg00030.html

- Quick update on change tracking (Robin)

* Adjourned at 10:21 EDT

S/MIME Cryptographic Signature