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Subject: Open Document Format TC meeting minutes 2013-03-18


Open Document Format TC meeting minutes 2013-03-18
===========================================

Start: 9:34 EST


+Andreas Guelzow
+Andre Rebentisch
+Dennis Hamilton
+Louis Suarez-Potts
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
Regina Henschel
+Robert Weir
+Steven Pemberton
Michael Stahl
+Thorsten Behrens


Voting Members are indicated with a + before their name

9/15 voting members present = 75%, so quorum requirements are met.

- Membership Notes:  Chris Rae loses voting rights.  


- Agenda approved by unanimous consent

- Minutes of March 4th approved by unanimous consent

- Rob noted progress on ODF 1.2 PAS Explanatory Report

- TC voted to approve Dennis as TC liaison representative to SC34/WG1 and SC34/WG5, both of which have upcoming meetings in Bellevue.

- Quick review of ODF 1.1. Errata, xml:id discussion and change tracking

- Rob to follow up with OASIS staff on use of wiki for collaborative drafting of specifications

- TC agrees to cancel call of April 1st (Easter Monday).  Next call will be April 15th.

*Adjourned 10:07 EST




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