Open Document Format TC meeting minutes 2013-12-09

[robert_weir@us.ibm.com]

Open Document Format TC meeting minutes 2013-12-09
===========================================

Start: 9:37 EDT 

+Andreas Guelzow
Camilla Boemann
+Chris Rae
+Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
+Regina Henschel
+Robert Weir
+Michael Stahl

Voting Members are indicated with a + before
their name 

8/9 voting members present = 88%, so quorum requirements are met. 

- Membership Notes:  Svante loses voting rights.

- Agenda approved by unanimous consent

- Deferring approval of minutes of Nov 25th
until next meeting

- Discussion of RER's needed for submission
of ODF 1.2 to JTC1.

- TC agreed to submit RER for Inside OLE2,
provided by Chris.

- TC discussed whether to update our DCMI
reference or to submit RER for our current DCMI reference.    TC
agreed to submit an RER for our current reference.  Patrick will prepare
a draft.

- Discussion of ODF 1.1 defect report from
Japan

https://tools.oasis-open.org/issues/browse/OFFICE-3849

- Previous Change Tracking call canceled
due to storm

- Our next TC call will be January 6th

Adjourned at 10:05 EST