Re: [office] Open Document Format TC meeting minutes 2012-08-13 (corrected once)

["C. Boemann" <cbo@boemann.dk>]

On Monday 17 September 2012 09:31:45 robert_weir@us.ibm.com wrote:
> Open Document Format TC meeting minutes 2012-08-13
> ===============================================
> 
> *9:35 EDT
> 
> +Andreas Guelzow
> +Cherie Ekholm
> +Ming Fei Jia
> +Oliver-Rainer Wittmann
> +Patrick Durusau
> Peter Rakyta
> +Robert Weir
> +Robin LaFontaine
> +Svante Schubert
> 
> Voting Members are indicated with a + before their name
> 
> 8/15 voting members present = 53%, so quorum requirements were met.
> 
> Membership notes:  Peter Rakyta gains voting rights.  Camilla Boemann,
> Steven Pemberton and Thorsten Zachmann lose  voting rights
> 
> - Add discussion of next CT SC meeting, and as amended agenda was 
approved
> 
> - Minutes of August 6th approved by unanimous consent
> 
> - Rob will send out new meeting invites per the suggested Standard Time
> treatment of:
> 
> https://lists.oasis-open.org/archives/office/201208/msg00023.html
> 
> - The TC agreed on having a Change Tracking Subcommittee call on Sept 3rd
> at 1330 UTC
> 
> - Discussion on ODF 1.3 and what will be required to get to CD01.
> 
> *Adjourned 10:14 EDT
Uhm I sent my regrets for that meeting over a month ago, so I thought that 
would prevent me from losing my voting rights?