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Subject: Open Document Format TC meeting minutes 2012-08-20


Open Document Format TC meeting minutes 2012-08-20
==========================================

*9:35 EDT


+Andreas Guelzow
Camilla Boemann
+Andre Rebentisch
+Jos van den Oever
Louis Suarez-Potts
+Oliver-Rainer Wittmann
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Thorsten Behrens

Voting Members are indicated with a + before their name

8/13 voting members present = 61%, so quorum requirements were met.

Membership notes:  Tristan Mitchell loses voting rights

- Agenda approved by unanimous consent


- Amend minutes of August 13th to state that Sept 3rd would be a CT call, not a TC call.  Approved as amended.

- Rob reported that the draft RER for ZIP AppNote is currently under review by PKWare

- Next SC34 WG meetings in London in October http://www.itscj.ipsj.or.jp/sc34/open/1773.pdf

- Patrick has started going through the issues that were discussed last week

- Discussion of JIRA and use of the "affects version" field.

*Adjourned 10:14 EDT



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