Open Document Format TC meeting minutes 2012-02-13

Open Document Format TC meeting minutes
2012-02-13

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9:35 EST

+Andreas Guelzow

+Cherie Ekholm 

+Andre Rebentisch

+Dennis Hamilton

+Donald Harbison

+Louis Suarez-Potts

+Ming Fei Jia

+Oliver-Rainer Wittmann

+Patrick Durusau

+Robert Weir

+Robin LaFontaine

+Steven Pemberton

+Svante Schubert

+Thorsten Behrens

+Thorsten Zachmann

Voting Members are indicated with a + before their name 

15/16 voting members present = 93%, so quorum requirements are met. 

- Membership Notes:  None

- Agenda approved by unanimous consent

- Minutes of February 6th approved by
unanimous consent

- ODF maintenance

- Dennis - new working draft of ODF
1.1 Errata 01 before next call

- ODF 1.3

- Discussion of change tracking requirements

-  Points raised in discussion
are on the wiki:

http://wiki.oasis-open.org/office/Change%20Tracking%20Meta%20Requirements

10:31 EST adjourned