Open Document Format TC meeting minutes 2013-01-21

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes 2013-01-21
===========================================

Start: 9:38 EST 

+Andreas Guelzow
+Chris Rae
+Andre Rebentisch
+Dennis Hamilton
+Jos van den Oever
+Ming Fei Jia
+Robert Weir
+Svante Schubert

Voting Members are indicated with a + before
their name 

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

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of January 7th approved by unanimous
consent

- Rob noted the PAS Explanatory Report
templates and asked for feedback

- Note from Dennis:  https://lists.oasis-open.org/archives/office/201301/msg00032.html
 -- Dennis working with Chet on 1.1
Errata template

 -- Review of errata 1.1 issues:

https://tools.oasis-open.org/issues/browse/OFFICE-3815
https://tools.oasis-open.org/issues/browse/OFFICE-3818
https://tools.oasis-open.org/issues/browse/OFFICE-3810
https://tools.oasis-open.org/issues/browse/OFFICE-3817

- 1.3 topics

-- Svante There had been a CT SC call last
Wednesday.
The meeting IRC log - 2013-01-16 - https://lists.oasis-open.org/archives/office-collab/201301/msg00007.html
Next CT SC meeting will be the 30th of January.

* Adjourned 10:24 EST