OpenDocument TC meeting minutes 2011-09-12 (corrected once)

OpenDocument TC meeting minutes 2011-09-12
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* Begin 9:32 EDT

Attending:

+Andreas Guelzow
+Doug Mahugh
+Eric Patterson
+Jos van den Oever
Louis Suarez-Potts
+Patrick Durusau
+Robert Weir
+Robin LaFontaine
+Svante Schubert
+Thorsten Behrens
+Thorsten Zachmann
+Tristan Mitchell

Voting Members are indicated with a + before their name

11/14 voting members present = 78%, so quorum requirements are met.

Membership Notes:   Dennis is on Leave of Absence 

* Agenda  approved by unanimous consent

* The meeting minutes of August 22nd were approved by unanimous consent:

* Discussion: ODF maintenance. 

-Next WG6 call is on Wednesday. 

* Discussion: ODF 1.2

- Ballot to send ODF 1.2 COS on for OASIS Standard ballot ends Tuesday at 
23:45 EDT.

* Discussion: ODF 1.3

Robin: Subcommittee met last week.  Aiming for draft consensus report: 
mid/end of September, to include summaries and SWOT analysis of the 
proposals

Patrick: http://lists.oasis-open.org/archives/office/201109/msg00007.html

Discussion of ODF 1.3 CSD 01 for October.  CSD 1.3 02 for April.

* Adjourned at 10:10 EDT