Open Document Format TC meeting minutes 2014-02-17 (corrected)

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2014-02-17
===========================================

Start: 9:42 EDT, after waiting to see if additional members would join
the call

+Chris Rae
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir (presiding)

Voting Members are indicated with a
+ before their name 

4/9 voting members present = 44%, so quorum requirements were not met.

- Membership Notes:  Camilla loses voting rights.

- Approval of minutes from February
3rd meeting will be pushed to the next call

- Instead of review/approval of RERs
in this call, we'll vote via an electronic ballot

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

Adjourned 9:48 EST