Open Document Format TC meeting minutes 2013-10-14

[robert_weir@us.ibm.com]

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