Open Document Format TC meeting minutes 2012-07-23

Open Document Format TC meeting minutes
2012-07-23

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*9:36 EDT 

+Andreas Guelzow

+Camilla Boemann

+Cherie Ekholm 

Andre Rebentisch

+Jos van den Oever

+Ming Fei Jia

+Patrick Durusau

+Robert Weir

+Robin LaFontaine

+Steven Pemberton

+Svante Schubert

+Thorsten Behrens

+Thorsten Zachmann

+Tristan Mitchell

Voting Members are indicated with a + before their name 

13/16 voting members present = 81%, so quorum requirements were met.

Membership notes: Louis Suarez-Potts
loses gains voting rights

- Agenda approved by unanimous consent 

- Minutes of July 16th approved by unanimous consent 

- The TC continued discussion of the
Select Committee's Change Tracking report

-  Discussion of voting methods
for deciding among the choices. 

- Rob TODO:  Start an electronic
ballot (7 days) on which direction to pursue. 

- Rob requested that proponents of the
various CT proposals send link to material that describes their position,
for inclusion in the ballot.

Adjourned 10:10 EDT