office message

Subject: Open Document Format TC meeting minutes 2014-03-31

From: robert_weir@us.ibm.com
To: "ODF TC List" <office@lists.oasis-open.org>
Date: Mon, 14 Apr 2014 09:26:31 -0400

Open Document Format TC meeting minutes 2014-03-31
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Start: 9:33 EST

+Andreas Guelzow
+Chris Rae
Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
+Regina Henschel
+Robert Weir (presiding)
+Svante Schubert
Andras Timar

Voting Members are indicated with a + before their name

Start 9:33 EDT

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

- Membership Notes: Jos gains voting rights.

- Self-introduction of new TC member, Andras Timar

- Agenda approved by unanimous consent

- Minute of March 17th approved by unanimous consent

- Rob reported that ODF 1.2 was submitted to JTC1 Secretariat on March 26th

- Next meeting of SC34/WG6 will be 13:30 UTC on 2014-04-16

- Svante gave update on 1.3 CT

Adjourned 9:48 EDT