Open Document Format TC meeting minutes 2012-10-29

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes
2012-10-29
===========================================

Start: 9:34 EDT 

+Andreas Guelzow
Chris Rae
Andre Rebentisch
Dennis Hamilton
Donald Harbison
+Louis Suarez-Potts
+Ming Fei Jia
+Oliver Rainer Wittmann
+Patrick Durusau
+Robert Weir
Robin LaFontaine

Voting Members are indicated with a + before their name 

6/11 voting members present = 54%, so quorum requirements are met. 

- Membership Notes:  Chris and Andre gain voting rights.

- Self introduction of Chris Rae from
Microsoft

- Posted agenda approved

- Minutes of October 15th amended to
reflect attendance of Chris, as amended approved.

- ODF 1.1 Errata, next draft expected middle of November.   Will have further disucssion on scheduling of public review (minimum 15 days) when draft is ready.

- Andre pointed out a couple ODF-related sessions at ApachCon:

http://www.apachecon.eu/schedule/presentation/49/ Change Tracking in AOO and ODF
http://www.apachecon.eu/schedule/presentation/157/ BoF on OpenDocument file format (ODF)

- Discussion/review of open JIRA issues.  

Adjourned 10:34 EDT