Open Document Format TC meeting minutes 2013-08-05

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes 2013-08-05
===========================================

Delayed start as we waited to reach quorum.

Start: 9:42 EDT 

+Andreas Guelzow
+Dennis Hamilton
+Oliver-Rainer Wittmann
+Patrick Durusau
+Regina Henschel
+Robert Weir

Voting Members are indicated with a + before their name 

6/9 voting members present = 66%, so quorum requirements are met. 

- Membership Notes:   Svante loses voting rights.

- Agenda approved by unanimous consent 

- Minutes of July 22nd approved by unanimous consent 

- ODF 1.1 errata has (have?) been submitted
to OASIS Staff for publication

- Thanks and appreciation were expressed
to Dennis Hamilton for his leadership on the ODF 1.1 Errata.

- Rob action item: send note ISI.edu on the
redirect error with IANA media type link

- Discussion on how to handle JIRA issues
where different implementors have diverged in their interpretation and
there is no single correct interpretation.  Some graphics issues are
like this.

Adjourned at 10:29am