Open Document Format TC meeting minutes 2012-08-06

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-08-06
===============================================

*9:32 EDT 

+Andreas Guelzow
Andre Rebentisch
Donald Harbison
+Jos van den Oever
Louis Suarez-Potts
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
Peter Rakyta
+Robert Weir
+Robin LaFontaine
+Svante Schubert
+Thorsten Behrens
+Tristan Mitchell

Voting Members are indicated with a + before their name 

10/14 voting members present = 71%, so quorum requirements were met.

Membership notes:  Welcome to Peter
Rakyta.   Andre Rebentisch gains voting rights.

- Agenda approved by unanimous consent 

- Minutes of July 23rd amended to indicate that Louis had lost voting rights,
and as amended approved by unanimous consent 

- The TC agreed to cancel calls of August
27th (UK Bank Holiday) and September 10th (US Labor Day).   

- Sept. 3rd will either be canceled
or turned into an informal working call.  To be decided.

- Review of change tracking ballot results.

MCT - 8 votes
GCT - 3 votes
Abstain - 1 vote

- MCT received 73% approval

- The Chair thanked deltaXML for their
GCT proposal and Robin specifically for his leadership chairing the Advanced
Document Collaboration Subcommittee.

- The TC appointed Svante as the new
Subcommittee Chair.

- Discussion of public comments received
related to rotation angles

*Adjourned 10:22 EDT