Open Document Format TC meeting minutes 2012-10-01

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-10-01
===============================================

Start: 9:36 EDT

+Andreas Guelzow
Cherie Ekholm 
+Jos van den Oever
Louis Suarez-Potts
+Oliver-Rainer Wittmann
+Patrick Durusau
Peter Rakyta
+Robert Weir
+Steven Pemberton
+Thorsten Behrens


Voting Members are indicated with a + before their name 

7/11 voting members present = 63%, so quorum requirements are met. 

- Membership Notes:  Cherie, Louis, and Peter gain voting rights;
Andre and Svante lose voting rights.

- Agenda approved.

- Minutes of Sept 24th approved

- ODF 1.2 PAS Submission

-- Rob is working with for PKWARE to
complete RER review.  

-- Rob is also working on main "explanatory
report".  If anyone wishes to see this move faster, Rob would
welcome assistance.

- ODF 1.3

-- Rob raised topic of alternating full
TC calls with Subcomittee calls.  This would reduce the number of
formal meetings.  October 15th would be a normal TC call, and start
alternation with CT SC calls on the 22nd.  Rob with check with Svante
on this.

-- Patrick: update on ODF 1.3 -- a number
of JIRA issues that are unassigned, will nudging them forward

-- Thorsten preliminary presentation
schedule for the ODF Plugfest is here (all day October 18th): http://conference.libreoffice.org/program/odf-plugfest

9:59 EDT Adjourned to October 15th