Open Document Format TC meeting minutes 2012-07-19

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-07-19
===============================================

*9:35 EDT 

+Andreas Guelzow
Camilla Boemann
+Cherie Ekholm 
+Jos van den Oever
+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 

12/15 voting members present = 80%, so quorum requirements were met.

Membership notes:  Camilla Boemann
gains voting rights

- Agenda approved by unanimous consent 

- Minutes of July 9th approved by unanimous consent 

- Patrick delivered the report from
the Select Committee on Change Tracking.  The submitted document can
be found here:  http://bit.ly/LUx6Oj.
 TC members asked clarifying questions about the report, how it was
created, what factors were considered, etc., but agreed to direct criticisms
to the list, and to bring issues to next week's TC call.

Adjourned 10:23 EDT