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Subject: Open Document Format TC meeting minutes 2013-09-30
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Mon, 14 Oct 2013 09:01:58 -0400
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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