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Subject: Open Document Format TC meeting minutes 2012-08-20
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Mon, 17 Sep 2012 03:31:45 -0400
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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