Re: [office] Open Document Format TC meeting minutes 2012-08-13 (corrected once)

[Louis Suárez-Potts <luispo@gmail.com>]

Apologies for missing today's meeting (that's Monday to you). I actually thought that this meeting had gone the way of the Dodo. But it seems that I was wrong and that it still has a special future.

Louis


On 12-09-17, at 03:31 , robert_weir@us.ibm.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