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Subject: OpenDocument TC meeting minutes 2011-11-14
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Sun, 20 Nov 2011 17:57:41 -0500
OpenDocument TC meeting minutes 2011-11-14
====================================
*Start 9:33am
Attending:
+Andreas Guelzow
+Cherie Ekholm
+Andre Rebentish
+Donald Harbison
+Jos van den Oever
+Louis Suarez-Potts
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Steven Pemberton
+Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann
+Tristan Mitchell
Voting Members are indicated with a
+ before their name
16/17 voting members present = 94%,
so quorum requirements are met.
Membership Notes: None
- Agenda approved without objection
http://lists.oasis-open.org/archives/office/201111/msg00039.html
- Minutes of November 7th approved without
objections
http://lists.oasis-open.org/archives/office/201111/msg00043.html
Rob noted that the 5 year periodic review
of ISO/IEC 26300:2006 started. No action required from the TC. FYI
for TC members who also participate in their ISO/IEC national bodies.
Robin reported that he was working on
a revision of the the consensus report on change tracking
The TC then reviewed issues from JIRA,
starting with one left over from last week:
http://tools.oasis-open.org/issues/browse/OFFICE-3022
And then working through the issues
in Patrick's post:
http://lists.oasis-open.org/archives/office/201111/msg00034.html
Adjourned 10:36
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