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Subject: Open Document Format TC meeting minutes 2012-07-23 (corrected once)


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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