Open Document Format TC meeting minutes 2013-03-04

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes 2013-03-04
===========================================

Start: 9:34 EST 

+Andreas Guelzow
+Andre Rebentisch
+Dennis Hamilton
Donald Harbison
+Jos van den Oever
Louis Suarez-Potts
+Oliver-Rainer Wittmann
+Patrick Durusau
+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:  Don Harbison, Louis Suarez-Potts and Thorsten
Behrens gain voting rights

- Agenda approved by unanimous consent

- Discussion of DST changes -- move to 1330
UTC starting March 18th

- Minutes of February 18th approved by unanimous
consent

- Discussion of Dennis's proposed resolutions
for Errata 1.1

- Svante update on Change Tracking

- Discussion of xml:id preservation

Adjourned 10:32 EST