Open Document Format TC meeting minutes 2012-08-13

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-08-13
===============================================

*9:35 EDT 

+Andreas Guelzow
+Cherie Ekholm 
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
Peter Rakyta
+Robert Weir
+Robin LaFontaine
+Svante Schubert

Voting Members are indicated with a + before their name 

8/15 voting members present = 53%, so quorum requirements were met.

Membership notes:  Peter Rakyta
gains voting rights.  Camilla Boemann, Steven Pemberton and Thorsten
Zachmann lose  voting rights

- Add discussion of next CT SC meeting, and as amended agenda was approved

- Minutes of August 6th approved by
unanimous consent

- Rob will send out new meeting invites
per the suggested Standard Time treatment of:

https://lists.oasis-open.org/archives/office/201208/msg00023.html


- The TC agreed on having a TC call
on Sept 3rd at 1330 UTC

- Discussion on ODF 1.3 and what will
be required to get to CD01.

*Adjourned 10:14 EDT