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Subject: Open Document Format TC meeting minutes 2014-05-12


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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