OpenDocument TC meeting minutes 2011-08-08

OpenDocument TC meeting minutes 2011-08-08
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* Begin 9:33 EDT

Attending:

+Doug Mahugh
Jomar Silva
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
Svante Schubert
+Thorsten Behrens
+Tristan Mitchell

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

6/10 voting members present = 60%, so quorum requirements are met.

Membership Notes: 

- Dennis Hamilton, Eric Patterson, Steven Pemberton and Jos van den Oever 
are on Leaves of Absence.
- Ming Fei Jia loses voting rights

* Agenda  approved by unanimous consent

* The meeting minutes of August 1st were approved by unanimous consent

* Discussion: ODF maintenance. 

-Next WG6 meeting is August 17th

* Discussion: ODF 1.2

-  Candidate OASIS Standard public review ends August 22nd.

* Discussion: ODF 1.3

- Discussion of ODF 1.3 themes, possibilities of having a F2F meeting, 
advantages of disadvantages of having a F2F meeting, recruitment of 
additional TC members.

* Adjourned at 10:22 EDT