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Subject: Open Document Format TC meeting minutes 2014-05-12
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Thu, 5 Jun 2014 14:16:43 -0400
Open Document Format TC meeting minutes
2014-05-12
===========================================
Start: 9:33 EST
+Chris Rae
+Jos van den Oever
+Oliver-Rainer Wittmann
+Patrick Durusau
+Regina Henschel
+Robert Weir (presiding)
+Svante Schubert
+Michael Stahl
+Andras Timar
Voting Members are indicated with a + before their name
9/10 voting members present = 90%, so quorum requirements were met
- Membership Notes: None
- Agenda approved by unanimous consent
- Minutes from April 28th approved by
unanimous consent
- Meeting of May 26th canceled due to
U.S. holiday
- Rob noted the latest communication
from Robin on ontology file resolution: https://lists.oasis-open.org/archives/office/201405/msg00002.html
- - Since OASIS is working on
content-negotiation for these links there is no further action item for
the TC at this time.
- Svante gave an update on last
weeks Change Tracking call:
-- https://lists.oasis-open.org/archives/office-collab/201405/msg00003.html
The TC discussed two JIRA issues:
https://tools.oasis-open.org/issues/browse/OFFICE-3856
https://tools.oasis-open.org/issues/browse/OFFICE-3854
Adjourned 9:51 EDT
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