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Subject: Re: [office] Open Document Format TC meeting minutes 2012-07-02


Sorry, ought to have indicated that today was a holiday here in Canada.

Thanks for minutes.

Louis


On 2 July 2012 16:10,  <robert_weir@us.ibm.com> wrote:
> Open Document Format TC meeting minutes 2012-07-02
> ===============================================
>
> *9:35 EDT
>
> +Andreas Guelzow
> +Cherie Ekholm
> Andre Rebentisch
> +Donald Harbison
> +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
>
> 13/16 voting members present = 81%, so quorum requirements were met.
>
> Membership notes:  Camilla Boemann loses voting rights.
>
> - Agenda approved by unanimous consent
>
> - Minutes of June 25th approved by unanimous consent
>
> - Change Tracking
>
> Thorsten B. note that the change tracking report is still being worked on.
> The TC discussed and  agreed to aim for this timetable:
>
> -- July 13th: Draft reported posted
> -- July 16th: Presentation of report during TC call
> -- July 23rd: Discussion of report during TC call
>
> Rob noted that he tries to send out the agenda each Thursday.  New items can
> be proposed for the agenda through end-of-day Wednesday's.
>
> Svante raised a question regarding the new requirement Patrick raised on the
> subcomittee list.  Will an ECT example solution be provided?
>
> *9:56 EDT adjourned


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