office message

Subject: Open Document Format TC meeting minutes 2012-02-13

From: robert_weir@us.ibm.com
To: office@lists.oasis-open.org
Date: Sun, 26 Feb 2012 21:20:59 -0500

Open Document Format TC meeting minutes 2012-02-13
===============================================

9:35 EST

+Andreas Guelzow
+Cherie Ekholm
+Andre Rebentisch
+Dennis Hamilton
+Donald Harbison
+Louis Suarez-Potts
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Steven Pemberton
+Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann

Voting Members are indicated with a + before their name

15/16 voting members present = 93%, so quorum requirements are met.

- Membership Notes: None

- Agenda approved by unanimous consent

- Minutes of February 6th approved by unanimous consent

- ODF maintenance

- Dennis - new working draft of ODF 1.1 Errata 01 before next call

- ODF 1.3

- Discussion of change tracking requirements

- Points raised in discussion are on the wiki:

http://wiki.oasis-open.org/office/Change%20Tracking%20Meta%20Requirements

10:31 EST adjourned