Open Document Format TC meeting minutes 2013-02-18

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes 2013-02-18
===========================================

Start: 9:35 EST 

+Andreas Guelzow
+Chris Rae
+Andre Rebentisch
+Dennis Hamilton
Donald Harbison
+Jos van den Oever
Louis Suarez-Potts
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
+Robert Weir
Michael Stahl
Thorsten Behrens

Voting Members are indicated with a + before
their name 

9/12 voting members present = 75%, so quorum requirements are met. 

- Membership Notes:  Welcome to new/returning TC member, Michael Stahl
from Redhat.  

- Agenda approved by unanimous consent

- Minutes of February 4th approved by unanimous
consent

- Self-introduction of Michael Stahl

- ODF ODF maintenance

-- Dennis has merged in new template

-- Dennis has proposed resolutions for remaining
1.1 Errata in JIRA.  TC members should review before next call and
raise any concerns.   See:  https://lists.oasis-open.org/archives/office/201302/msg00040.html

- ODF 1.3

-- Next call for CT SC is February 27

-- Document Freedom Day is coming up March
27th:  http://documentfreedom.org/

-- Oliver noted a German conference on OpenDocument
- see http://www.frodev.org/konferenz
- 10th/11th April in Berlin

-- Call for Papers due March 1st:  
http://www.frodev.org/konferenz/call-for-papers

Adjourned 9:53 EST