Open Document Format TC meeting minutes 2012-07-02

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-07-02
===============================================

*9:35 EDT 

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

Voting Members are indicated with a + before their name 

13/16 voting members present = 81%, so quorum requirements were met.

Membership notes:  Camilla Boemann
loses voting rights.

- Agenda approved by unanimous consent 

- Minutes of June 25th approved by unanimous consent 

- Change Tracking

Thorsten B. note that the change tracking
report is still being worked on.   The TC discussed and  agreed
to aim for this timetable:

-- July 13th: Draft reported posted
-- July 16th: Presentation of report
during TC call
-- July 23rd: Discussion of report during
TC call

Rob noted that he tries to send out
the agenda each Thursday.  New items can be proposed for the agenda
through end-of-day Wednesday's.  

Svante raised a question regarding the
new requirement Patrick raised on the subcomittee list.  Will an ECT
example solution be provided?

*9:56 EDT adjourned