Open Document Format TC meeting minutes 2012-08-20

Open Document Format TC meeting minutes
2012-08-20

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*9:35 EDT 

+Andreas Guelzow

Camilla Boemann

+Andre Rebentisch

+Jos van den Oever

Louis Suarez-Potts

+Oliver-Rainer Wittmann

+Patrick Durusau

+Robert Weir

+Robin LaFontaine

+Thorsten Behrens

Voting Members are indicated with a + before their name 

8/13 voting members present = 61%, so quorum requirements were met.

Membership notes:  Tristan Mitchell
loses voting rights

- Agenda approved by unanimous consent

- Amend minutes of August 13th to state
that Sept 3rd would be a CT call, not a TC call.  Approved as amended.

- Rob reported that the draft RER for
ZIP AppNote is currently under review by PKWare

- Next SC34 WG meetings in London in
October http://www.itscj.ipsj.or.jp/sc34/open/1773.pdf

- Patrick has started going through
the issues that were discussed last week

- Discussion of JIRA and use of the
"affects version" field.

*Adjourned 10:14 EDT