Open Document Format TC meeting minutes 2012-06-25

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-06-25
===============================================

*9:34 EDT 

+Andreas Guelzow
+Cherie Ekholm 
+Jos van den Oever
+Louis Suarez-Potts
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Steven Pemberton
+Thorsten Behrens
+Thorsten Zachmann

Voting Members are indicated with a
+ before their name 

10/16 voting members present = 62%, so quorum requirements were met.

- Agenda approved by unanimous consent

- Minutes of June 18th approved by unanimous
consent

- Maintenance :

-- Rob noted that Dennis looking for
help on ODF 1.1 Errata review:  https://lists.oasis-open.org/archives/office/201206/msg00044.html

-- Review/approval of Liaison report
to JTC/SC34

-- Rob will sent to SC34 Secretariat
today

- ODF 1.3

-- Change tracking

-- Thorsten -- SC plans to come back
with report from Select Committee by next Monday

-- Rob to add agenda item for that

-- Discussion of ODF Adoption TC

-- Discussion of open JIRA issues, including:

https://tools.oasis-open.org/issues/browse/OFFICE-3751
https://tools.oasis-open.org/issues/browse/OFFICE-3752
https://tools.oasis-open.org/issues/browse/OFFICE-3731


*Adjourned 10:22 EDT