office message

Subject: Open Document Format TC meeting minutes 2012-11-26

From: robert_weir@us.ibm.com
To: office@lists.oasis-open.org
Date: Fri, 7 Dec 2012 13:12:12 -0500

Open Document Format TC meeting minutes 2012-11-26
===========================================

Start: 9:34 EST

+Andreas Guelzow
+Chris Rae
+Andre Rebentisch
+Dennis Hamilton
+Jos van den Oever
+Louis Suarez-Potts
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
+Robert Weir
+Steven Pemberton
Svante Schubert
+Thorsten Behrens

Voting Members are indicated with a + before their name

13/13 voting members present = 100%, so quorum requirements are met.

- Membership Notes: None

- Posted agenda is approved.

- Minutes of November 12th are approved

-- PAS Explanatory Report -- Rob to move forward and publish draft

-- Dennis reports good progress to WD05 of ODF Errata 01. New issues entered:

https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&sorter/order=DESC&sorter/field=priority&resolution=-1&pid=10027&fixfor=10081

-- Discussion on Naming of Parts: http://markmail.org/message/qxffnohop6rpeto5.

-- TC members are encouraged to send naming proposals to list before next meeting

-- TC meeting of December 24th is canceled due to holiday

Adjourned 10:23 EST