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Subject: OpenDocument TC meeting minutes 2011-08-15

OpenDocument TC meeting minutes 2011-08-15

* Begin 9:34 EDT


+Donald Harbison
+Doug Mahugh
Louis Suarez-Potts
Ming Fei Jia
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann
+Tristan Mitchell

Voting Members are indicated with a + before their name

8/9 voting members present = 88%, so quorum requirements are met.

Membership Notes: 

- Andreas Guelzow, Dennis Hamilton, Eric Patterson and Steven Pemberton 
are on Leaves of Absence.
- Svante Schubert gains voting rights at the adjournment of this meeting

* Reminder:  Meeting of Aug 29th canceled

* Agenda  approved by unanimous consent

* The meeting minutes of August 1st were corrected by unanimous consent:


* The meeting minutes of August 8th were approved by unanimous consent:


* Discussion: ODF maintenance. 

-Next scheduled WG6 meeting is Wed

* Discussion: ODF 1.2

-  Candidate OASIS Standard public review ends August 22nd.

- Rob reviewed the remaining process and votes for the Candidate OASIS 


  Will review comments received at our next meeting week.

* Discussion: ODF 1.3

- Discussion of Patrick's note on XSL:FO and specifying on 


- Quick update on change tracking (Robin)

* Adjourned at 10:21 EDT

S/MIME Cryptographic Signature

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