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Subject: Re: [office] Open Document Format TC meeting minutes 2012-08-13 (corrected once)
On Monday 17 September 2012 09:31:45 email@example.com wrote: > 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 Change Tracking Subcommittee 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 Uhm I sent my regrets for that meeting over a month ago, so I thought that would prevent me from losing my voting rights?