Open Document Format TC meeting minutes 2013-01-07

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes 2013-01-07
===========================================

Start: 9:33 EST 

+Andreas Guelzow
+Andre Rebentisch
+Jos van den Oever
+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 

11/14 voting members present = 78%, so quorum requirements are met. 

- Membership Notes:  Louis loses voting rights.

- Agenda approved by unanimous consent

- Minutes of December 12th approved by unanimous
consent

- Rob reported on progress of PAS submission
and noted new folders in doc repository

- Also noting that Dennis has uploaded ODF
1.1 Errata 01 WD05

- Rob to check on date of next SC34/WG6 call

- Svante, CT Update -- focus on smaller,
granular operations from which larger operations can be built.  It
would be good to understand what feature set each application is targeting.
Next CT call on Wed Jan 16th.

- Rob, ODF 1.3 part names -- new guidelines
published by OASIS, generally in synch with the names we had in mind

- Adjourned 9:49 EST