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Subject: Open Document Format TC meeting minutes 2013-03-18
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Fri, 12 Apr 2013 10:02:47 -0400
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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