Open Document Format TC meeting minutes 2012-09-24

Open Document Format TC meeting minutes 2012-09-24

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Start: 9:35 EST
+Andreas Guelzow
Cherie Ekholm
Donald Harbison
Louis Suarez-Potts
+Ming Fei Jia
+Oliver-Rainer Wittmann
+Patrick Durusau
Peter Rakyta
+Robert Weir
+Robin LaFontaine
Steven Pemberton
+Thorsten Behrens
Voting Members are indicated with a + before their name
7/10 voting members present = 70%, so quorum requirements are met.
- Membership Notes:  None
- Add Leave of Absence discussion to posted agenda and agenda as amended approved.
- Minutes of Sept 17th approved
- Brief discussion of OASIS TC process for Leave of Absence requests:
https://www.oasis-open.org/policies-guidelines/tc-process#leavesAbsence
- Rob took a todo to
check on response to privacy concern regarding LoA public notification.
- Oliver noted that the TC membership roster had much outdated information, from Oracle and IBM. Rob will investigate how that can be cleaned up.
- Rob proposed to cancel TC calls: Oct 8, Dec 24th, Dec 31st due to holidays.  Approved without objections.
- Discussion of
https://tools.oasis-open.org/issues/browse/OFFICE-3342
No objections to closing OFFICE-3342
Adjourned 10:04 EDT