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Subject: Open Document Format TC meeting minutes 2012-07-23 (corrected once)
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Thu, 9 Aug 2012 18:26:21 -0400
Open Document Format TC meeting minutes
2012-07-23
===============================================
*9:36 EDT
+Andreas Guelzow
+Camilla Boemann
+Cherie Ekholm
Andre Rebentisch
+Jos van den Oever
+Ming Fei Jia
+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: Louis Suarez-Potts
loses voting rights
- Agenda approved by unanimous consent
- Minutes of July 16th approved by unanimous consent
- The TC continued discussion of the
Select Committee's Change Tracking report
- Discussion of voting methods
for deciding among the choices.
- Rob TODO: Start an electronic
ballot (7 days) on which direction to pursue.
- Rob requested that proponents of the
various CT proposals send link to material that describes their position,
for inclusion in the ballot.
Adjourned 10:10 EDT
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