office message

Subject: Open Document Format TC meeting minutes 2012-03-19

From: robert_weir@us.ibm.com
To: office@lists.oasis-open.org
Date: Mon, 26 Mar 2012 09:22:23 -0400

Open Document Format TC meeting minutes 2012-03-19
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Start 9:36 EDT

+Andreas Guelzow
+Cherie Ekholm
+Donald Harbison
+Jos van den Oever
+Louis Suarez-Potts
+Ming Fei Jia
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Steven Pemberton
+Svante Schubert
+Thorsten Behrens

12/17 voting members present == 80%

Membership Notes: Andre loses voting rights

- Patrick request for next week's agenda: discussion of unassigned JIRA issues

- Agenda approved by unanimous consent

- Minutes of March 19th approved by unanimous consent

- Rob has checked with Jamie on ODF 1.2 PAS Explanatory Report

- Rob to check on publication of schemas/standards on Maven Central: http://lists.oasis-open.org/archives/office/201202/msg00007.html

- Discussion on OASIS license on specification, what changes are permitted

- Discussion of change tracking

Adjourned 10:36 EDT