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Subject: Open Document Format TC meeting minutes 2012-10-15


Open Document Format TC meeting minutes 2012-10-15
===========================================

Start: 9:38 EDT

+Andreas Guelzow

Andre Rebentisch
+Jos van den Oever
+Louis Suarez-Potts
+Ming Fei Jia
+Patrick Durusau
+Peter Rakyta
+Robert Weir
+Steven Pemberton
Svante Schubert
+Thorsten Behrens

Voting Members are indicated with a + before their name

9/12 voting members present = 75%, so quorum requirements are met.

- Membership Notes:  Robin lose voting rights.

- Posted agenda approved


- Minutes of October 1st approved

- Reviewed liaison report to SC34.  No objections.   Rob to transmit to SC34 Secretariat by end of today.

- Reviewed requirements for multi-part OASIS standards.  If we want to rename or reorder the parts now is the time.  Main required change is that all documents must be numbered, starting at 1.  So current un-numbered summary document will need a number.

- Review of JIRA issues from Patrick's note:  http://markmail.org/message/yjrmdfj5s3wite55

Decisions are reflected as comments in those issues.

Adjourned 10:33 EDT



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