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Subject: Open Document Format TC meeting minutes 2013-10-14
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Fri, 25 Oct 2013 13:40:51 -0400
Open Document Format TC meeting minutes 2013-10-14
===========================================
Start: 9:34 EDT
+Andreas Guelzow
Camilla Boemann
Chris Rae
Jos van den Oever
+Patrick Durusau
+Regina Henschel
+Robert Weir
Svante Schubert
Voting Members are indicated with a + before
their name
4/9 voting members present = 44%, so quorum requirements are NOT met.
- Membership Notes: Camilla Boemann, Chris Rae, Jos van der Oever
and Svante Schubert gain voting rights.
- Since the meeting did not reach quorum
we did not approve minutes or take any other formal decisions
- Discussion topics:
-- End of Daylight Savings Time and meeting
schedule (Keep U.S. meeting time constant during transition)
-- For JTC1 submission the member comment
ends on October 16th, should send reminder to staff after comment period
ends, offer to help with next steps
-- Patrick's notes on ODF 1.3 work:
https://lists.oasis-open.org/archives/office/201310/msg00000.html
https://lists.oasis-open.org/archives/office/201310/msg00003.html
-- What should be the status of legacy
ODF 1.0-1.2 change tracking in ODF 1.3?
-- Discussion regarding JIRA and issue components
Adjourned 10:22
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