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Subject: Open Document Format TC meeting minutes 2013-09-30


Open Document Format TC meeting minutes 2013-09-30
===========================================

Start: 9:34 EDT


Camilla Boemann
Chris Rae
Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
Peter Rakyta
+Regina Henschel
+Robert Weir
+Steven Pemberton
Svante Schubert
+Michael Stahl
+Thorsten Behrens


Voting Members are indicated with a + before their name

7/8 voting members present = 87%, so quorum requirements are met.

- Membership Notes:  Peter Rakyta gains voting rights.  Thorsten Behrens announced that his job responsibilities was changing and he was resigning from the TC.

- Agenda approved by unanimous consent

- Minutes of September 30th approved by unanimous consent


- OASIS Member comment period of submission of ODF 1.2 to JTC1, ending October 16:

https://www.oasis-open.org/news/announcements/member-review-of-proposed-submission-of-odf-v1-2-to-iso-iec-jtc1

- There was no Change Tracking SC call last week due to LibreOffice conference.

- Review of JIRA issue: OFFICE-3841 (watermarks)

- Adjourned 10:14am


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