office message

Subject: Open Document Format TC meeting minutes 2013-06-10

From: robert_weir@us.ibm.com
To: "ODF TC List" <office@lists.oasis-open.org>
Date: Thu, 20 Jun 2013 12:43:30 -0400

Open Document Format TC meeting minutes 2013-06-10
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Start: 9:35 EDT

+Andreas Guelzow
+Chris Rae
+Dennis Hamilton
Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
+Regina Henschel
+Robert Weir
+Michael Stahl

Voting Members are indicated with a + before their name

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

- Membership Notes: Thorsten Behrens loses voting rights

- Agenda approved by unanimous consent

- Minutes of May 13th approved by unanimous consent

- Discussion of ODF 1.1 Errata Public Review

The stand-alone schema files out of synch with the in-spec version.

Dennis will prepare revised stand-alone schema file for ODF 1.1 Errata. Rob will check with Chet on whether addition public review required.

- Discuss JIRA issue:

https://tools.oasis-open.org/issues/browse/OFFICE-3836

Adjourned at 10:21 EDT