Open Document Format TC meeting minutes 2014-02-03

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2014-02-03
===========================================

Start: 9:36 EDT 

+Andreas Guelzow
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
+Regina Henschel
+Robert Weir (presiding)
Svante Schubert
+Michael Stahl

Voting Members are indicated with a
+ before their name 

7/10 voting members present = 70%, so quorum requirements are met. 

- Membership Notes:  Jos loses voting rights.

- Agenda approved by unanimous consent

- Minutes of January 20th approved by
unanimous consent

- ODF 1.2 PAS Submission, Rob reported
that two RERs are awaiting completion.

- Discussion of ODF 1.3 CT call from
last week

-- "versions" versus "scenarios"
in context of spreadsheet
--  review of ODF-related presentations/demos
at Fosdem

https://fosdem.org/2014/schedule/track/open_document_editors/

http://www.slideshare.net/Malte.Timmermann/ox-documents-explained

https://fosdem.org/2014/schedule/event/simplifying_reuse_with_metadata_support_in_odf_and_plugin_apis/

*Adjourned 10:16 EST