OpenDocument TC meeting minutes 2011-07-25 (corrected once)

OpenDocument TC meeting minutes 2011-07-25
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* Begin 9:34 EDT

Attending:

+Andreas Guelzow
+Donald Harbison
+Doug Mahugh
+Eric Patterson
+Ming Fei Jia
+Patrick Durusau
+Robert Weir
Robin LaFontaine
+Steven Pemberton
+Thorsten Behrens
+Thorsten Zachmann
+Tristan Mitchell


Voting Members are indicated with a + before their name, Persistent 
Non-Voting members with an *

11/15 voting members present = 73%, so quorum requirements are met.

Membership Notes: 

- Michael Brauer and Jos van den Oever are on Leaves of Absence.

- Cherie Ekholm and Oliver-Rainer Wittmann lose voting rights.


* Agenda  was amended to include discussion of the meeting calendar and 
Thorsten Z's 1.3 issue.  As amended the agenda was approved by unanimous 
consent


* Minutes of July 18th were approved by unanimous consent:


* The TC agreed to cancel the following TC meetings:

- August 29 UK Bank Holiday

- September 5th US Labor Day

- October 3rd Germany Unity Day

- December 26th - Boxing Day


* Discussion: ODF maintenance. 

- Nothing new to report


* Discussion: ODF 1.2

- Review of Candidate OASIS Standard ends August 22nd.


* Discussion: ODF 1.3

Discussion of:  
http://lists.oasis-open.org/archives/office/201107/msg00032.html

Proposal: to align to behavior with OOo/LO/MSO, update the spec 
accordingly

Robin:  Change tracking now have over 60 use cases, and we're now looking 
in detail at 6.  Conference call 1330 UTC on Tuesday August 2nd


* Adjourned at 10:03 EDT